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Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-17 
XINHUA SECURITIES
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Grand International
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-13 
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-05-11 
Major Prime FX
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-05-11 
ZFX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-10 
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-05-10 
deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
AKFX
Danger Hong Kong China
Hong Kong ChinaXINHUA SECURITIES 2022-05-17
Good Hong Kong China
Hong Kong ChinaAsia Pacific 2022-05-16
Good Hong Kong China
Hong Kong ChinaGrand International 2022-05-16
Danger Hong Kong China
Hong Kong ChinaGuoKing 2022-05-16
Good Hong Kong China
Hong Kong ChinaGrand Finance Group 2022-05-16
Danger Australia
AustraliaCentury Capital FX 2022-05-13
Good Australia
AustraliaPPF Markets 2022-05-12
Danger Australia
AustraliaPARKER AVENUE 2022-05-12
Danger Australia
AustraliaGOLD COPIOUS RAIN 2022-05-12
Danger Australia
AustraliaGalaxy Global Group 2022-05-12
Danger Australia
AustraliaFOCUS Markets 2022-05-12
Danger Australia
AustraliaFinesse Markets 2022-05-11
Danger Australia
AustraliaEktronix 2022-05-11
Danger Seychelles
SeychellesMajor Prime FX 2022-05-11
Good Seychelles
SeychellesZFX 2022-05-11
Danger Hong Kong China
Hong Kong ChinaGREAT ORIENT 2022-05-10
Danger Malta
Maltaderiv 2022-05-10
Good Malta
MaltaBLUESUISSE 2022-05-10
Good Malta
Maltatier1fx 2022-05-10
Good Malta
MaltaAKFX 2022-05-10
Field survey broker
Regulated
INFINOX
Score 8.58
15-20 years
|Regulated in Bahamas
|Derivatives Trading License (MM)
|Self-developed
|Regional Brokers
|
Unverified
Atom Trading Hub
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Moon Chart Signals
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
