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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
Danger A Visit to Amana Financial Services in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-23 
amana Financial Services UK
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 Trade Capital UK in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-19 
Trade Capital UK
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
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-03 
SPREAD CO
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-05-26 
Y.A.I BROKERS
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-22 
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-21 
Otto Forex
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-20 
AMTD
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-19 
Glory Sun
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-13 
R24 CAPITAL
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
Propex24
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
TC GLOBAL CAPITAL
Danger South Africa
South AfricaMT.COOK 2025-07-01
Danger United Kingdom
United Kingdomamana Financial Services UK 2025-06-23
Danger United Kingdom
United KingdomASPROFX TRADE 2025-06-20
Danger United Kingdom
United KingdomTrade Capital UK 2025-06-19
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
Danger United Kingdom
United KingdomSPREAD CO 2025-06-03
Danger Canada
CanadaY.A.I BROKERS 2025-05-26
Danger United Kingdom
United KingdomYCM Invest 2025-05-22
Danger United Kingdom
United KingdomOtto Forex 2025-05-21
Danger Hong Kong
Hong KongAMTD 2025-05-20
Danger Hong Kong
Hong KongGlory Sun 2025-05-19
Danger Hong Kong
Hong KongR24 CAPITAL 2025-05-13
Danger Australia
AustraliaPropex24 2025-05-09
Danger Australia
AustraliaZammit 2025-05-08
Danger Australia
AustraliaTC GLOBAL CAPITAL 2025-05-08
Field survey broker
No Regulation
USK MARKETS GROUP LTD
Score 2.22
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Trivepro
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Inst Market Making (MM)
|High potential risk
|
Regulated
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
