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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 
IMPERIUM INTERNATIONAL SECURITIES LIMITED
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
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-23 
MG Group
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-23 
CurrencyFair
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19 
GODO
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-12-18 
CI Europe
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-18 
EC Investment Bank
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-12-17 
peaksight
A Visit to FTD in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17 
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-16 
MERLION GLOBAL
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-12-12 
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-12-12 
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-10 
BOST TECHNOLOGY LIMITED
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-09 
Cathay Futures
Danger Canada
CanadaSolid Investments 2025-01-03
Danger United States
United StatesVarna Trade 2025-01-03
Hong Kong ChinaIMPERIUM INTERNATIONAL SECURITIES LIMITED 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
Hong Kong ChinaMG Group 2024-12-23
Danger Hong Kong China
Hong Kong ChinaCurrencyFair 2024-12-23
United Arab EmiratesGODO 2024-12-19
Danger Cyprus
CyprusCI Europe 2024-12-18
MalaysiaEC Investment Bank 2024-12-18
Danger Cyprus
Cypruspeaksight 2024-12-17
United Arab EmiratesFTD 2024-12-17
MalaysiaMERLION GLOBAL 2024-12-16
Danger Mauritius
MauritiusTP Global FX 2024-12-12
Danger Mauritius
MauritiusAMEGA 2024-12-12
Danger Malaysia
MalaysiaBOST TECHNOLOGY LIMITED 2024-12-10
Taiwan, ChinaCathay Futures 2024-12-09
Field survey broker
No Regulation
Afflux Securities
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Asia Pacific
Score 6.57
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|White label MT4
|Regional Brokers
|High potential risk
|
Regulated
TradeMaster Securities
Score 6.9
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Enlighten
Score 1.64
Over 20 years
|Suspicious Regulatory License
|Suspicious biz area
|Derivatives Trading License (AGN)
|High potential risk
|
Regulated
MC
Score 6.86
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
