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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 Forex
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 
IISL
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 
MIBD
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
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-18 
EC Investment Bank
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-12-17 
Peaksight
Danger A Visit to Nexus in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-16 
Nexus
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 Forex 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 KongIISL 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 KongMIBD 2024-12-23
Danger Hong Kong
Hong KongCurrencyFair 2024-12-23
United Arab EmiratesGODO 2024-12-19
Danger Cyprus
CyprusCI Europe 2024-12-18
MalaysiaEC Investment Bank 2024-12-18
Danger Cyprus
CyprusPeaksight 2024-12-17
Danger Malaysia
MalaysiaNexus 2024-12-16
Field survey broker
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Offshore Regulated
ATG WORLD
Score 3.07
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
Offshore Regulated
GODO
Score 6.26
2-5 years
|Regulated in Mauritius
|Retail Forex License
|MT5 Full License
|Medium potential risk
|Offshore Regulated
|
No Regulation
CentrixFX
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Crib Markets
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
