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Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-17 
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZARVISTA
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-01-09 
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-09 
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-09 
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-01-07 
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-07 
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-03 
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-03 
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-31 
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-31 
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-30 
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-30 
Huaxin Futures
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-27 
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-27 
Sunway
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-23 
MG Group
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-12-23 
CurrencyFair
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19 
GODO
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-12-18 
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-12-17 
peaksight
Great Canada
CanadaJack Filled 2025-01-17
Danger Canada
CanadaZARVISTA 2025-01-17
Danger Australia
AustraliaIFA 2025-01-09
Danger United States
United StatesRH Trade 2025-01-09
Danger United States
United StatesGoldmans Global 2025-01-09
Danger Hong Kong
Hong KongBOST TECHNOLOGY LIMITED 2025-01-07
Danger United States
United StatesHuigu Limited 2025-01-07
Danger Canada
CanadaSolid Investments 2025-01-03
Danger United States
United StatesVarna Trade 2025-01-03
Hong KongIMPERIUM INTERNATIONAL SECURITIES LIMITED 2024-12-31
Hong KongFUJI HONG KONG COMMODITIES 2024-12-31
Danger Hong Kong
Hong Kongtianfubao 2024-12-30
Hong KongHuaxin Futures 2024-12-30
Danger Hong Kong
Hong Kongsafegoldsf 2024-12-27
Danger Hong Kong
Hong KongSunway 2024-12-27
Hong KongMG Group 2024-12-23
Danger Hong Kong
Hong KongCurrencyFair 2024-12-23
United Arab EmiratesGODO 2024-12-19
Danger Cyprus
CyprusCI Europe 2024-12-18
Danger Cyprus
Cypruspeaksight 2024-12-17
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
|
