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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-03
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-31
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-30
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-30
Huaxin Futures
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-27
Sunway
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-23
MG Group
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-23
CurrencyFair
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-12-19
GODO
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-12-17
peaksight
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：Malaysia
Survey Date：2024-12-16
MERLION GLOBAL
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-12-12
AMEGA
A Visit to Goldmans Global in the US - No Office Found
Danger United States
Goldmans Global
2025-01-09
A Visit to Bost Forex in Hong Kong – No Office Found
Danger Hong Kong China
BOST TECHNOLOGY LIMITED
2025-01-07
A Visit to Huigu Limited in the US - No Office Found
Danger United States
Huigu Limited
2025-01-07
A Visit to Solid Investments in Canada – No Office Found
Danger Canada
Solid Investments
2025-01-03
A Visit to Varna Trade in the US - No Office Found
Danger United States
Varna Trade
2025-01-03
A Visit to IISL in Hong Kong – Office Found
Hong Kong China
IMPERIUM INTERNATIONAL SECURITIES LIMITED
2024-12-31
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Hong Kong China
FUJI HONG KONG COMMODITIES
2024-12-31
A Visit to Tianfubao in Hong Kong – No Office Found
Danger Hong Kong China
tianfubao
2024-12-30
A Visit to Huaxin Futures in Hong Kong – Office Found
Hong Kong China
Huaxin Futures
2024-12-30
A Visit to Safegoldsf in Hong Kong – No Office Found
Danger Hong Kong China
safegoldsf
2024-12-27
A Visit to Sunway in Hong Kong – No Office Found
Danger Hong Kong China
Sunway
2024-12-27
A Visit to MIBD in Hong Kong – Office Found
Hong Kong China
MG Group
2024-12-23
A Visit to CurrencyFair in Hong Kong – No Office Found
Danger Hong Kong China
CurrencyFair
2024-12-23
A Visit to GoDo CM in UAE – Office Found
United Arab Emirates
GODO
2024-12-19
A Visit to CI EUROPE in Cyprus – No Office Found
Danger Cyprus
CI Europe
2024-12-18
A Visit to PEAKSIGHT in Cyprus – No Office Found
Danger Cyprus
peaksight
2024-12-17
A Visit to FTD in UAE – Office Found
United Arab Emirates
FTD
2024-12-17
A Visit to Merlion Global in Malaysia – Office Found
Malaysia
MERLION GLOBAL
2024-12-16
A Visit to TP Global FX in Mauritius – No Office Found
Danger Mauritius
TP Global FX
2024-12-12
A Visit to Amega in Mauritius – No Office Found
Danger Mauritius
AMEGA
2024-12-12

Field-Surveyed Broker

Regulated

SBCFX

8.97
Score
ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

DLSM

8.46
Score
ECN Account XAU/GC20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Regulated

XM

9.39
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.30
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk

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