A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-17
HonorFX
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-12
Telecom King Securities
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-05
FULBRIGHT BULLION
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion:
Canada
Survey Date:2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-01-18
Linton Financial
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-01-17
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-01-17
ZARVISTA
CL GrouP
RIFA FINANCE
RUI DA INTERNATIONAL FINANCE COMPANY
naqdi
CentrixFX
GODO
xChief
ATG
HonorFX
Danger
Hong Kong
Telecom King Securities
GongPing
ZHENG DA INTERNATIONAL
FULBRIGHT BULLION
Danger
Hong Kong
Power Trading
Danger
United States
HCapitalForex
Danger
United States
TSC FX GROUP
Danger
Canada
Everforex
Danger
Canada
Linton Financial
Great
Canada
Jack Filled
Danger
Canada
ZARVISTA
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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