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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion：Hong Kong
Survey Date：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-18
SAXO
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-17
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-16
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-15
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-11
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：Canada
Survey Date：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
Survey Date：2025-07-09
YORK FX
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2025-07-04
SOOLIKE
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Danger Hong Kong
Panda Finance
2025-07-21
A Visit to DBS Markets in Hong Kong – No Office Found
Danger Hong Kong
DBS Markets
2025-07-18
A Visit to SAXO in Hong Kong – No Office Found
Danger Hong Kong
SAXO
2025-07-18
A Visit to GW in Hong Kong – No Office Found
Danger Hong Kong
GW
2025-07-17
A Visit to HYCM in Hong Kong – No Office Found
Danger Hong Kong
HYCM
2025-07-17
A Visit to Foraxi in Hong Kong – No Office Found
Danger Hong Kong
foraxi
2025-07-16
A Visit to KUT in Hong Kong – No Office Found
Danger Hong Kong
KUT
2025-07-16
A Visit to SAISEN in Hong Kong – No Office Found
Danger Hong Kong
Saisen
2025-07-16
A Visit to Barings in Hong Kong – Office Found
Hong Kong
Barings
2025-07-15
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong
WZG
2025-07-14
A Visit to NEW CASTLE in Hong Kong – No Office Found
Danger Hong Kong
NEW CASTLE
2025-07-14
A Visit to SinoRich in Hong Kong – No Office Found
Danger Hong Kong
SINORICH SECURITIES
2025-07-11
A Visit to Donghai in Hong Kong – Office Found
Hong Kong
Donghai
2025-07-10
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Canada
Pak Canadian Foreign Exchange
2025-07-10
A Visit to YORK FX in Canada – Office Found
Canada
YORK FX
2025-07-09
A Visit to Traling in South Africa – No Office Found
Danger South Africa
Traling
2025-07-08
A Visit to RMD in South Africa – No Office Found
Danger South Africa
RMD
2025-07-08
A Visit to Global GT in South Africa – No Office Found
Danger South Africa
Global GT
2025-07-07
A Visit to TibiGlobe in South Africa – No Office Found
Danger South Africa
TibiGlobe
2025-07-07
A Visit to SOOLIKE in South Africa – No Office Found
Danger South Africa
SOOLIKE
2025-07-04

Field-Surveyed Broker

No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
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
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Universal Futures

1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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