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A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-02 
SQUAREDFINANCIAL
A Visit to HFM in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-10-30 
HFM
A Visit to Trive in Malta - Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-10-24 
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2023-10-24 
XNT
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-20 
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-19 
Aden
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
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-30 
Man
A Visit to FxPro in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-08-23 
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
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
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-27 
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-27 
CONRAD
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-21 
Halcyon Capital
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-20 
TradeMaster
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-12 
Wing Fung
CyprusSQUAREDFINANCIAL 2023-11-02
South AfricaHFM 2023-10-30
MaltaTrive 2023-10-24
MaltaXNT 2023-10-24
Hong Kong ChinaHUNGSING 2023-09-20
Hong Kong ChinaAden 2023-09-19
Hong Kong ChinaCapital Base 2023-09-06
Hong Kong Chinachcf 2023-09-06
Hong Kong ChinaBOCOM 2023-09-05
Hong Kong ChinaMan 2023-08-30
United KingdomFxPro 2023-08-23
United KingdomFXCM 2023-08-22
United KingdomTickmill 2023-08-16
Hong Kong ChinaACU Bullion 2023-08-01
United KingdomIG 2023-08-01
Hong Kong ChinaTradition 2023-07-27
Hong Kong ChinaCONRAD 2023-07-27
Hong Kong ChinaHalcyon Capital 2023-07-21
Hong Kong ChinaTradeMaster 2023-07-20
Hong Kong ChinaWing Fung 2023-07-12
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
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|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
|
