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Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-20 
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-18 
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZarVista
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-01-16 
BPI Financial
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-15 
Moomoo
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-13 
uSMART Group
A Visit to Straits in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-13 
Straits
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-01-09 
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-09 
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-09 
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-01-07 
Bost Forex
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-07 
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-03 
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-03 
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-31 
IISL
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-31 
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-30 
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-30 
Huaxin Futures
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-27 
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-27 
Sunway
Danger Canada
CanadaEverforex 2025-01-20
Danger Canada
CanadaLinton Financial 2025-01-18
Danger Canada
CanadaZarVista 2025-01-17
SingaporeBPI Financial 2025-01-16
Danger Singapore
SingaporeMoomoo 2025-01-15
SingaporeuSMART Group 2025-01-13
SingaporeStraits 2025-01-13
Danger Australia
AustraliaIFA 2025-01-09
Danger United States
United StatesRH Trade 2025-01-09
Danger United States
United StatesGoldmans Global 2025-01-09
Danger Hong Kong China
Hong Kong ChinaBost Forex 2025-01-07
Danger United States
United StatesHuigu Limited 2025-01-07
Danger Canada
CanadaSolid Investments 2025-01-03
Danger United States
United StatesVarna Trade 2025-01-03
Hong Kong ChinaIISL 2024-12-31
Hong Kong ChinaFUJI HONG KONG COMMODITIES 2024-12-31
Danger Hong Kong China
Hong Kong Chinatianfubao 2024-12-30
Hong Kong ChinaHuaxin Futures 2024-12-30
Danger Hong Kong China
Hong Kong Chinasafegoldsf 2024-12-27
Danger Hong Kong China
Hong Kong ChinaSunway 2024-12-27
Field survey broker
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
Goldmans Global
Score 1.25
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Varna Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
