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Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-10-23
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：South Africa
Survey Date：2023-10-23
Investec
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-09-20
FAIR MARKETS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2022-06-08
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-07
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-31
Starship
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-25
Trade View
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-24
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-23
UPBEST GROUP
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-16
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-05-16
Grand Finance Group
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-12
PPF Markets
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion：Malta
Survey Date：2022-05-10
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion：Malta
Survey Date：2022-05-10
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion：Malta
Survey Date：2022-05-10
AKFX
A Visit to Freedom 24 in Cyprus - Office Found
Good Cyprus
FREEDOM 24
2023-10-23
A Visit to Investec in South Africa - Office Found
Good South Africa
Investec
2023-10-23
A Visit to FAIR MARKETS in Australia -- Office Found
Good Australia
FAIR MARKETS
2022-09-20
A Visit to TradeMINX in UK -- Office Confirmed Existed
Good United Kingdom
TradeMINX
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 Starship in Hong Kong -- Office Found
Good Hong Kong China
Starship
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 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
A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Good Hong Kong China
UPBEST GROUP
2022-05-23
A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Good Hong Kong China
Asia Pacific
2022-05-16
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Good Hong Kong China
Grand International
2022-05-16
A Visit to Grand in Hong Kong -- Office Confirmed Existed
Good Hong Kong China
Grand Finance Group
2022-05-16
A Visit to PPF Markets in Australia -- Office Found
Good Australia
PPF Markets
2022-05-12
A Visit to Blue Suisse in Malta -- Office Found
Good Malta
BLUESUISSE
2022-05-10
A Visit to Tier1FX in Malta -- Office Found
Good Malta
tier1fx
2022-05-10
A Visit to AKFX in Malta -- Office Confirmed Existed
Good Malta
AKFX
2022-05-10

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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