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Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2025-07-07 
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-04 
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-02 
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-01 
MT.COOK
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-06-26 
Octa
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-24 
SagaFX
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-23 
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-20 
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-20 
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-06-16 
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-16 
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-06-12 
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-12 
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-11 
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-11 
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-10 
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-10 
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-09 
GUOYUAN INTERNATIONAL
Danger South Africa
South AfricaTibiGlobe 2025-07-07
Danger South Africa
South AfricaSOOLIKE 2025-07-04
Danger South Africa
South AfricaIsandisoFX 2025-07-03
Danger South Africa
South AfricaKhwezi Trade 2025-07-03
Danger South Africa
South AfricaEPFX 2025-07-02
Danger South Africa
South AfricaMT.COOK 2025-07-01
IndonesiaOcta 2025-06-26
IndonesiaSagaFX 2025-06-24
IndonesiaStraits Futures 2025-06-23
United KingdomJanus Henderson 2025-06-20
Danger United Kingdom
United KingdomASPROFX TRADE 2025-06-20
Danger Japan
JapanTreasurenet 2025-06-16
Danger United Kingdom
United KingdomEast Atlantic 2025-06-16
Danger Hong Kong
Hong KongSUNRISE BROKERS 2025-06-12
Danger Hong Kong
Hong KongGWCC Group 2025-06-12
Danger Hong Kong
Hong KongALPHA INTERNATIONAL SECURITIES 2025-06-11
Danger Hong Kong
Hong KongCENTRAL 2025-06-11
Hong KongVictory Securities 2025-06-10
Hong KongLGT 2025-06-10
Hong KongGUOYUAN INTERNATIONAL 2025-06-09
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
GTCFX
Score 9.23
15-20 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
