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Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-09-27 
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-09-20 
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-20 
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-19 
Aden
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-13 
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-12 
BV FOREX
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-06 
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-06 
chcf
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-05 
BOCOM
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-30 
Man
Danger A Visit to OANDA in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-29 
OANDA
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-24 
AMCTrade
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
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-15 
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-09 
Metro
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-08 
GSGOLD
Danger United Kingdom
United KingdomHeliFX 2023-09-27
Danger Hong Kong
Hong KongEASY SECURITIES 2023-09-20
Hong KongHUNGSING 2023-09-20
Hong KongAden 2023-09-19
Danger Hong Kong
Hong KongCGS 2023-09-13
Danger Hong Kong
Hong KongTRULY 2023-09-12
Danger Hong Kong
Hong KongBV FOREX 2023-09-12
Hong KongCapital Base 2023-09-06
Hong Kongchcf 2023-09-06
Hong KongBOCOM 2023-09-05
Great South Africa
South AfricaBanxso 2023-09-04
Hong KongMan 2023-08-30
Danger United Kingdom
United KingdomOANDA 2023-08-29
Danger United Kingdom
United KingdomAMCTrade 2023-08-24
United KingdomFxPro 2023-08-23
United KingdomFXCM 2023-08-22
United KingdomTickmill 2023-08-16
Danger United Kingdom
United KingdomBMO Capital Markets 2023-08-15
Danger Hong Kong
Hong KongMetro 2023-08-09
Danger Hong Kong
Hong KongGSGOLD 2023-08-08
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|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
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
