Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-04-15 
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2025-04-14 
OnePro
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14 
STARTRADER
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-04-10 
MICIG
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-04-10 
Premier Equity Futures
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
NASH
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-07 
Royal Capital
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-07 
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
BESTONFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
Evergrande Futures
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
UTRADE
Danger A Visit to uTrada in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
UTrada
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Eclipse
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Metaverse Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
BTL
Danger United States
United StatesHan Ba 2025-04-15
Danger New Zealand
New ZealandOnePro 2025-04-14
United Arab EmiratesSTARTRADER 2025-04-14
Danger Canada
CanadaMICIG 2025-04-10
IndonesiaPremier Equity Futures 2025-04-10
Danger Canada
CanadaAgility Forex 2025-04-07
Danger Canada
CanadaBendix FX 2025-04-07
Danger Canada
CanadaNASH 2025-04-07
Hong Kong ChinaRoyal Capital 2025-04-07
Danger Hong Kong China
Hong Kong ChinaSpring Gold Market 2025-04-07
Danger Hong Kong China
Hong Kong ChinaBESTONFX 2025-04-02
Danger Hong Kong China
Hong Kong Chinatopworldbullion 2025-04-02
Hong Kong ChinaEvergrande Futures 2025-04-02
Hong Kong ChinaPlutus 2025-04-02
Hong Kong ChinaUTRADE 2025-04-01
Danger Hong Kong China
Hong Kong ChinaUTrada 2025-04-01
Hong Kong ChinaEclipse 2025-04-01
Hong Kong ChinaMetaverse Securities 2025-04-01
Danger Hong Kong China
Hong Kong ChinaGFS 2025-03-31
Danger Hong Kong China
Hong Kong ChinaBTL 2025-03-31
Field survey broker
Regulated
STARTRADER
Score 9.11
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 9.07
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|
Regulated
Premier Equity Futures
Score 7
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Regional Brokers
|
Regulated
Eclipse
Score 7.17
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
UTrada
Score 2.26
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT4 Full License
|Regional Brokers
|High potential risk
|
