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A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-05
FULBRIGHT BULLION
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-01-18
Linton Financial
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-01-17
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-01-17
ZARVISTA
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2025-01-03
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-30
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-30
Huaxin Futures
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong FULBRIGHT BULLION
Danger Hong Kong
Hong Kong Power Trading
Danger United States
United States HCapitalForex
Danger United States
United States TSC FX GROUP
Danger Canada
Canada Everforex
Danger Canada
Canada Linton Financial
Great Canada
Canada Jack Filled
Danger Canada
Canada ZARVISTA
Danger Australia
Australia IFA
Danger United States
United States RH Trade
Danger United States
United States Goldmans Global
Danger Hong Kong
Hong Kong BOST TECHNOLOGY LIMITED
Danger United States
United States Huigu Limited
Danger Canada
Canada Solid Investments
Danger United States
United States Varna Trade
Hong Kong IMPERIUM INTERNATIONAL SECURITIES LIMITED
Hong Kong FUJI HONG KONG COMMODITIES
Danger Hong Kong
Hong Kong tianfubao
Hong Kong Huaxin Futures
Field-Surveyed Broker
Unverified
Universal Futures
1.46
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
No Regulation
Universal Futures
1.47
Score 2-5 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
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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