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Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-03-20 
ITGFX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-17 
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-14 
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-03-13 
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-03-13 
Takeoff Global
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-07 
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
EVERBRIGHT SECURITIES
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
CENTURY INTL
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
SinoPac
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-03 
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
CL Group
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
RIFA
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
Rui Da
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24 
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-21 
CentrixFX
A Visit to MACRO MARKETS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-19 
MACRO MARKETS
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19 
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19 
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-18 
ATG
Danger Australia
AustraliaITGFX 2025-03-20
Danger Australia
AustraliaCompass Markets 2025-03-17
Danger Australia
AustraliaSky Alliance Markets 2025-03-14
Danger United States
United StatesAMBERLIGHT FINANCE 2025-03-13
Danger United States
United StatesTakeoff Global 2025-03-13
Hong Kong ChinaCOFCO FUTURES INTL 2025-03-07
Hong Kong ChinaEVERBRIGHT SECURITIES 2025-03-06
Danger Hong Kong China
Hong Kong ChinaCENTURY INTL 2025-03-06
Hong Kong ChinaSinoPac 2025-03-06
Danger Hong Kong China
Hong Kong ChinaBeeVest Securities 2025-03-03
Hong Kong ChinaManulife 2025-02-28
Hong Kong ChinaCL Group 2025-02-28
Hong Kong ChinaRIFA 2025-02-27
Hong Kong ChinaRui Da 2025-02-27
United Arab Emiratesnaqdi 2025-02-24
United Arab EmiratesCentrixFX 2025-02-21
Hong Kong ChinaMACRO MARKETS 2025-02-19
United Arab EmiratesGODO 2025-02-19
United Arab EmiratesxChief 2025-02-19
United Arab EmiratesATG 2025-02-18
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
YSHX
Score 1.38
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BROAD FOREX
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
CANGFX
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
YSHX
Score 1.38
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
