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A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Open Securities
Danger A Visit to Zhongrong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Zhongrong
A Visit to GOLDAY PRECIOUS METALS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
GOLDAY PRECIOUS METALS
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Going Financial
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
VisionQuest
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Office Unconfirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-11 
H Bullion
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-11 
doto
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Axia Investments
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Phoenix
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
Purple Trading
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Skilling
Danger A Visit to RoboMarkets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
RoboMarkets
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-01 
TriumphFX
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-04-01 
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-04-01 
RBC
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-27 
OANDA
A Visit to CMCMarkets in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-22 
CMCMarkets
A Visit to Phillip Nova in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-21 
Phillip Nova
Hong Kong ChinaOpen Securities 2024-04-23
Danger Hong Kong China
Hong Kong ChinaZhongrong 2024-04-19
Hong Kong ChinaGOLDAY PRECIOUS METALS 2024-04-19
Hong Kong ChinaGoing Financial 2024-04-19
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2024-04-16
Danger Hong Kong China
Hong Kong ChinaZHONGRONG INTERNATIONAL 2024-04-16
Danger Hong Kong China
Hong Kong ChinaH Bullion 2024-04-11
Danger Seychelles
Seychellesdoto 2024-04-11
SeychellesAxia Investments 2024-04-09
Danger Seychelles
SeychellesPhoenix 2024-04-09
SeychellesPurple Trading 2024-04-08
Danger Seychelles
SeychellesSkilling 2024-04-03
Danger Seychelles
SeychellesRoboMarkets 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
SingaporeSaxo 2024-03-27
SingaporeOANDA 2024-03-27
SingaporeCMCMarkets 2024-03-22
SingaporePhillip Nova 2024-03-21
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
