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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：14-06-2022
CN First
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：09-06-2022
MARKETS FOREX
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：08-06-2022
TradeMINX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：08-06-2022
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：08-06-2022
SCEID
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：07-06-2022
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：07-06-2022
Zheng Da International
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：07-06-2022
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：01-06-2022
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-06-2022
Fake Forex.com
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：31-05-2022
Starship
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：31-05-2022
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：31-05-2022
EGM Forex
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：31-05-2022
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：25-05-2022
Trade View
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：25-05-2022
SICH
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：25-05-2022
Arena Trade
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：24-05-2022
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：24-05-2022
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：24-05-2022
TangYin
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Hong Kong China
CN First
2022-06-14
A Visit to MARKETS FOREX in UK -- No Office Found
Danger United Kingdom
MARKETS FOREX
2022-06-09
A Visit to TradeMINX in UK -- Office Confirmed Existed
Good United Kingdom
TradeMINX
2022-06-08
A Visit to INFOCHOICE in Canada -- Finding No Office
Danger Canada
INFOCHOICE
2022-06-08
A Visit to SCEID in Canada -- No Office Found
Danger Canada
SCEID
2022-06-08
A Visit to YD in Hong Kong -- Office Found
Good Hong Kong China
Grand International
2022-06-07
A Visit to Zheng Da International in Hong Kong -- Office Found
Good Hong Kong China
Zheng Da International
2022-06-07
A Visit to Roicat in UK -- Finding No Office
Danger United Kingdom
Roicat
2022-06-07
A Visit to West Capital in Canada -- No Office Found
Danger Canada
West Capital
2022-06-01
A Visit to Fake Forex in UK -- Finding No Office
Danger United Kingdom
Fake Forex.com
2022-06-01
A Visit to Starship in Hong Kong -- Office Found
Good Hong Kong China
Starship
2022-05-31
A Visit to TCC in UK -- No Office Found
Danger United Kingdom
TCC
2022-05-31
A Visit to EGM Forex in Canada -- Finding No Office
Danger Canada
EGM Forex
2022-05-31
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Good Hong Kong China
ZHENG DA INTERNATIONAL
2022-05-31
A Visit to Trade View in Australia -- Office Found
Good Australia
Trade View
2022-05-25
A Visit to SICH in Australia -- No Office Found
Danger Australia
SICH
2022-05-25
A Visit to Arena Trade in Australia -- Finding No Office
Danger Australia
Arena Trade
2022-05-25
A Visit to RiseHill in Hong Kong -- Office Found
Good Hong Kong China
RiseHill
2022-05-24
A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Good Hong Kong China
CENTRAL BULLION LIMITED
2022-05-24
A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Good Hong Kong China
TangYin
2022-05-24

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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