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Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-03-03 
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-28 
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-28 
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-27 
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-27 
RUI DA INTERNATIONAL FINANCE COMPANY
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 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
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17 
HonorFX
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-12 
Telecom King Securities
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-10 
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-06 
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-05 
FULBRIGHT BULLION
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-05 
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-24 
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-20 
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-18 
Linton Financial
Danger Hong Kong
Hong KongBeeVest Securities 2025-03-03
Hong KongManulife 2025-02-28
Hong KongCL GrouP 2025-02-28
Hong KongRIFA FINANCE 2025-02-27
Hong KongRUI DA INTERNATIONAL FINANCE COMPANY 2025-02-27
United Arab Emiratesnaqdi 2025-02-24
United Arab EmiratesCentrixFX 2025-02-21
United Arab EmiratesGODO 2025-02-19
United Arab EmiratesxChief 2025-02-19
United Arab EmiratesATG 2025-02-18
United Arab EmiratesHonorFX 2025-02-17
Danger Hong Kong
Hong KongTelecom King Securities 2025-02-12
Hong KongGongPing 2025-02-10
Hong KongZHENG DA INTERNATIONAL 2025-02-06
Hong KongFULBRIGHT BULLION 2025-02-05
Danger Hong Kong
Hong KongPower Trading 2025-02-05
Danger United States
United StatesHCapitalForex 2025-01-24
Danger United States
United StatesTSC FX GROUP 2025-01-24
Danger Canada
CanadaEverforex 2025-01-20
Danger Canada
CanadaLinton Financial 2025-01-18
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Aden Markets DOO
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
