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Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-13 
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-12 
BV FOREX
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-06 
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-06 
chcf
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-05 
BOCOM
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-30 
Man
Danger A Visit to OANDA in UK – No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-08-29 
OANDA
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-24 
AMCTrade
A Visit to FxPro in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-24 
FxPro
A Visit to FXCM in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-22 
FXCM
A Visit to Tickmill in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-16 
Tickmill
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-15 
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-09 
Metro
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-08 
GSGOLD
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-02 
WCG Markets
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-02 
Lead Securities
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-01 
ACU Bullion
A Visit to IG in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-01 
IG
Danger Hong Kong China
Hong Kong ChinaCGS 2023-09-13
Danger Hong Kong China
Hong Kong ChinaTRULY 2023-09-12
Danger Hong Kong China
Hong Kong ChinaBV FOREX 2023-09-12
Hong Kong ChinaCapital Base 2023-09-06
Hong Kong Chinachcf 2023-09-06
Hong Kong ChinaBOCOM 2023-09-05
Great South Africa
South AfricaBanxso 2023-09-04
Hong Kong ChinaMan 2023-08-30
Danger United Kingdom
United KingdomOANDA 2023-08-29
Danger United Kingdom
United KingdomAMCTrade 2023-08-24
United KingdomFxPro 2023-08-24
United KingdomFXCM 2023-08-22
United KingdomTickmill 2023-08-16
Danger United Kingdom
United KingdomBMO Capital Markets 2023-08-15
Danger Hong Kong China
Hong Kong ChinaMetro 2023-08-09
Danger Hong Kong China
Hong Kong ChinaGSGOLD 2023-08-08
Good Hong Kong China
Hong Kong ChinaWCG Markets 2023-08-02
Danger Hong Kong China
Hong Kong ChinaLead Securities 2023-08-02
Hong Kong ChinaACU Bullion 2023-08-01
United KingdomIG 2023-08-01
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
