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Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-03-21 
Alpha Trade
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-20 
ITGFX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-17 
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-14 
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-03-13 
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-03-13 
Takeoff Global
A Visit to GD International Group in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-11 
GDFS TRADE
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-07 
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
EBSI
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
CENTURY INTL
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
SinoPac
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-03 
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
CL Group
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
RIFA
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
Rui Da
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24 
Naqdi
A Visit to MACRO MARKETS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-19 
MACRO MARKETS
Danger A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17 
Crib Markets
A Visit to GTCFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-13 
GTCFX
Danger Australia
AustraliaAlpha Trade 2025-03-21
Danger Australia
AustraliaITGFX 2025-03-20
Danger Australia
AustraliaCompass Markets 2025-03-17
Danger Australia
AustraliaSky Alliance Markets 2025-03-14
Danger United States
United StatesAMBERLIGHT FINANCE 2025-03-13
Danger United States
United StatesTakeoff Global 2025-03-13
Hong Kong ChinaGDFS TRADE 2025-03-11
Hong Kong ChinaCOFCO FUTURES INTL 2025-03-07
Hong Kong ChinaEBSI 2025-03-06
Danger Hong Kong China
Hong Kong ChinaCENTURY INTL 2025-03-06
Hong Kong ChinaSinoPac 2025-03-06
Danger Hong Kong China
Hong Kong ChinaBeeVest Securities 2025-03-03
Hong Kong ChinaManulife 2025-02-28
Hong Kong ChinaCL Group 2025-02-28
Hong Kong ChinaRIFA 2025-02-27
Hong Kong ChinaRui Da 2025-02-27
United Arab EmiratesNaqdi 2025-02-24
Hong Kong ChinaMACRO MARKETS 2025-02-19
Danger United Arab Emirates
United Arab EmiratesCrib Markets 2025-02-17
United Arab EmiratesGTCFX 2025-02-13
Field survey broker
Regulated
MACRO MARKETS
Score 9.06
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|
Scam Brokers
ITGFX
Score 1.53
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Over-Operation
Alpha Trade
Score 1.42
2-5 years
|Regulated in Australia
|Common Business Registration
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Suspicious Clone
Compass Markets
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
AEFOREX
Score 6.39
5-10 years
|Regulated in Australia
|Investment Advisory License
|MT4 Full License
|
