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A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-01 
SQUAREDFINANCIAL
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to XSpot Wealth in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-23 
XSpot Wealth
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-18 
Valuable Capital
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-01-17 
CMCMarkets
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
Head & Shoulders
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
SHENG YUAN
A Visit to FTM Brokers in Belarus - Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
FTM Brokers
A Visit to ForexBY in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
ForexBY
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
Amana Capital
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-10 
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-09 
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-09 
FXVIEW
SeychellesSQUAREDFINANCIAL 2024-02-01
New ZealandTasman FX 2024-02-01
CyprusXSpot Wealth 2024-01-23
United Kingdomcapital.com 2024-01-19
AustraliaThinkMarkets 2024-01-19
Hong KongValuable Capital 2024-01-18
Hong KongExcalibur 2024-01-17
CanadaCMCMarkets 2024-01-17
United KingdomPlus500 2024-01-17
Hong KongHead & Shoulders 2024-01-17
Hong KongCHRISTFUND 2024-01-16
Hong KongGF 2024-01-16
Hong KongSHENG YUAN 2024-01-16
BelarusFTM Brokers 2024-01-16
BelarusForexBY 2024-01-15
United Arab EmiratesCentury Financial 2024-01-15
CyprusAmana Capital 2024-01-15
Hong KongQANTEX 2024-01-10
Hong KongBRIGHT 2024-01-09
CyprusFXVIEW 2024-01-09
Field survey broker
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Goldmans Global
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
