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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
A Visit to CL Group in Hong Kong – Office Found
Hong Kong
CL GrouP
2025-02-28
A Visit to RIFA in Hong Kong – Office Found
Hong Kong
RIFA FINANCE
2025-02-27
A Visit to Rui Da in Hong Kong – Office Found
Hong Kong
RUI DA INTERNATIONAL FINANCE COMPANY
2025-02-27
A Visit to Naqdi Global in the UAE – Office Found
United Arab Emirates
naqdi
2025-02-24
A Visit to CentrixFX in the UAE – Office Found
United Arab Emirates
CentrixFX
2025-02-21
A Visit to GODO CM in the UAE – Office Found
United Arab Emirates
GODO
2025-02-19
A Visit to XChief in the UAE – Office Found
United Arab Emirates
xChief
2025-02-19
A Visit to ATG World in the UAE – Office Found
United Arab Emirates
ATG
2025-02-18
A Visit to HonorFX in the UAE – Office Found
United Arab Emirates
HonorFX
2025-02-17
A Visit to Telecom King Securities in Hong Kong - No Office Found
Danger Hong Kong
Telecom King Securities
2025-02-12
A Visit to GongPing in Hong Kong – Office Found
Hong Kong
GongPing
2025-02-10
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHENG DA INTERNATIONAL
2025-02-06
A Visit to Fullbright Bullion in Hong Kong – Office Found
Hong Kong
FULBRIGHT BULLION
2025-02-05
A Visit to Power Trading in Hong Kong - No Office Found
Danger Hong Kong
Power Trading
2025-02-05
A Visit to HCapitalForex in the US - No Office Found
Danger United States
HCapitalForex
2025-01-24
A Visit to TSC FX GROUP in the US - No Office Found
Danger United States
TSC FX GROUP
2025-01-24
A Visit to Everforex in Canada – Office Unconfirmed
Danger Canada
Everforex
2025-01-20
A Visit to Linton Financial in Canada – No Office Found
Danger Canada
Linton Financial
2025-01-18
A Visit to Jack Filled in Canada – Office Found
Great Canada
Jack Filled
2025-01-17
A Visit to Zara FX in Canada – No Office Found
Danger Canada
ZARVISTA
2025-01-17

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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