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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-17
Crib Markets
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-12
Telecom King Securities
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：Canada
Survey Date：2025-01-20
Everforex
A Visit to Topworldbullion in Hong Kong - No Office Found
Danger Hong Kong
topworldbullion
2025-04-02
A Visit to GFS in Hong Kong - No Office Found
Danger Hong Kong
GFS
2025-03-31
A Visit to BTL in Hong Kong - No Office Found
Danger Hong Kong
BTL
2025-03-31
A Visit to KnightsbridgeFX in Canada – No Office Found
Danger Canada
KnightsbridgeFX
2025-03-27
A Visit to Synergy Markets in Australia – No Office Found
Danger Australia
SYNER MARKETS
2025-03-27
A Visit to Alpha Trade in Australia – No Office Found
Danger Australia
ALPHA TRADE
2025-03-21
A Visit to ITGFX in Australia – No Office Found
Danger Australia
ITGFX
2025-03-20
A Visit to AEFOREX in Australia – No Office Found
Danger Australia
AEFOREX
2025-03-19
A Visit to Compass Markets in Australia – No Office Found
Danger Australia
Compass Markets
2025-03-17
A Visit to Sky Alliance Markets in Australia – No Office Found
Danger Australia
Sky Alliance Markets
2025-03-14
A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Danger United States
AMBERLIGHT FINANCE
2025-03-13
A Visit to Takeoff Global in the US - No Office Found
Danger United States
Takeoff Global
2025-03-13
A Visit to CENTURY INTL in Hong Kong - No Office Found
Danger Hong Kong
CENTURY INTL
2025-03-06
A Visit to BeeVest Securities in Hong Kong - No Office Found
Danger Hong Kong
BeeVest Securities
2025-03-03
A Visit to Crib Markets in the UAE – No Office Found
Danger United Arab Emirates
Crib Markets
2025-02-17
A Visit to Telecom King Securities in Hong Kong - No Office Found
Danger Hong Kong
Telecom King Securities
2025-02-12
A Visit to Power Trading in Hong Kong - No Office Found
Danger Hong Kong
Power Trading
2025-02-05
A Visit to HCapitalForex in the US - No Office Found
Danger United States
HCapitalForex
2025-01-24
A Visit to TSC FX GROUP in the US - No Office Found
Danger United States
TSC FX GROUP
2025-01-24
A Visit to Everforex in Canada – Office Unconfirmed
Danger Canada
Everforex
2025-01-20

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

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed

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