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A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-17
HonorFX
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-05
FULBRIGHT BULLION
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-12-19GODO
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-12-16
MERLION GLOBAL
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-09
CTBC SECURITIES
Hong Kong RIFA FINANCE
Hong Kong RUI DA INTERNATIONAL FINANCE COMPANY
United Arab Emirates naqdi
United Arab Emirates CentrixFX
United Arab Emirates GODO
United Arab Emirates xChief
United Arab Emirates ATG
United Arab Emirates HonorFX
Hong Kong GongPing
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong FULBRIGHT BULLION
Hong Kong IMPERIUM INTERNATIONAL SECURITIES LIMITED
Hong Kong FUJI HONG KONG COMMODITIES
Hong Kong Huaxin Futures
Hong Kong MG Group
United Arab Emirates GODO
United Arab Emirates FTD
Malaysia MERLION GLOBAL
Taiwan Cathay Futures
Taiwan CTBC SECURITIES
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
RIYADEX FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
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