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Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-05-26 
Y.A.I BROKERS
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-05-26 
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-05-23 
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-05-22 
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-21 
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-21 
GUODU HONG KONG
A Visit to HCFX in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-20 
HCFX
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-20 
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
Glory Sun
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-15 
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
TOPWEALTH
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-13 
R24 CAPITAL
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-09 
Quadcode Markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
TC GLOBAL CAPITAL
Danger Canada
CanadaY.A.I BROKERS 2025-05-26
CanadaAscendantFX 2025-05-26
JapanOkigin 2025-05-23
Danger United Kingdom
United KingdomYCM Invest 2025-05-22
Danger United Kingdom
United KingdomOtto Forex 2025-05-21
Hong Kong ChinaGUODU HONG KONG 2025-05-21
United KingdomHCFX 2025-05-20
Danger Hong Kong China
Hong Kong ChinaAMTD 2025-05-20
Hong Kong ChinaAJS 2025-05-19
Danger Hong Kong China
Hong Kong ChinaGlory Sun 2025-05-19
Hong Kong ChinaASTRUM 2025-05-15
Hong Kong ChinaSUNWAH KINGSWAY 2025-05-14
Hong Kong ChinaTOPWEALTH 2025-05-14
Danger Hong Kong China
Hong Kong ChinaR24 CAPITAL 2025-05-13
Hong Kong ChinaAllianz 2025-05-12
Hong Kong ChinaFidelity 2025-05-12
Danger Australia
AustraliaPropex24 2025-05-09
AustraliaQuadcode Markets 2025-05-09
Danger Australia
AustraliaZammit 2025-05-08
Danger Australia
AustraliaTC GLOBAL CAPITAL 2025-05-08
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Royal Forex
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
First Ratio Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Beefy Coin Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
