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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-14
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
Takeoff Global
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
EVERBRIGHT SECURITIES
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
CENTURY INTL
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
SinoPac Securities (Asia)
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-03
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-28
Manulife
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 Sky Alliance Markets in Australia – No Office Found
Danger Australia
Sky Alliance Markets
2025-03-14
A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Danger United States
AMBERLIGHT FINANCE
2025-03-13
A Visit to Takeoff Global in the US - No Office Found
Danger United States
Takeoff Global
2025-03-13
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Hong Kong
COFCO FUTURES INTL
2025-03-07
A Visit to Everbright Securities in Hong Kong – Office Found
Hong Kong
EVERBRIGHT SECURITIES
2025-03-06
A Visit to CENTURY INTL in Hong Kong - No Office Found
Danger Hong Kong
CENTURY INTL
2025-03-06
A Visit to SinoPac in Hong Kong – Office Found
Hong Kong
SinoPac Securities (Asia)
2025-03-06
A Visit to BeeVest Securities in Hong Kong - No Office Found
Danger Hong Kong
BeeVest Securities
2025-03-03
A Visit to Manulife in Hong Kong – Office Found
Hong Kong
Manulife
2025-02-28
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

Field-Surveyed Broker

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
Unverified

Esandar

1.57
Score
5-10 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
No Regulation

Universal Futures

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

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