Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-04-10
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-04-07
NASH
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-02
topworldbullion
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-31
BTL
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-03-20
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-03-19
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-03-17
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-03-14
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-03-13
Takeoff Global
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-06
CENTURY INTL
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-03
BeeVest Securities
Danger
Canada
MICIG
Danger
Canada
Agility Forex
Danger
Canada
Bendix FX
Danger
Canada
NASH
Danger
Hong Kong
Spring Gold Market
Danger
Hong Kong
bestonFX
Danger
Hong Kong
topworldbullion
Danger
Hong Kong
GFS
Danger
Hong Kong
BTL
Danger
Canada
KnightsbridgeFX
Danger
Australia
SYNER MARKETS
Danger
Australia
ALPHA TRADE
Danger
Australia
ITGFX
Danger
Australia
AEFOREX
Danger
Australia
Compass Markets
Danger
Australia
Sky Alliance Markets
Danger
United States
AMBERLIGHT FINANCE
Danger
United States
Takeoff Global
Danger
Hong Kong
CENTURY INTL
Danger
Hong Kong
BeeVest Securities
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
ADM
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
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