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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：12-11-2024
Topltrade
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：12-11-2024
KGI
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-11-2024
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：08-11-2024
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：08-11-2024
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：08-11-2024
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：08-11-2024
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：08-11-2024
ZRPTS
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：United States
Survey Date：08-11-2024
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：08-11-2024
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：07-11-2024
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：07-11-2024
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：06-11-2024
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：05-11-2024
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：05-11-2024
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：05-11-2024
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：04-11-2024
DAMAN MARKETS
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：04-11-2024
CG FINTECH
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：01-11-2024
MALEYAT
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：01-11-2024
FINOWIZ
A Visit to ToplTrade in South Africa – No Office Found
Danger South Africa
Topltrade
2024-11-12
A Visit to KGI Asia in Hong Kong – Office Found
Hong Kong
KGI
2024-11-12
A Visit to Beraring in Hong Kong – No Office Found
Danger Hong Kong
Beraring
2024-11-11
A Visit to I-Access (MK) in Hong Kong – No Office Found
Danger Hong Kong
I-Access
2024-11-08
A Visit to Raffles Market in Canada – No Office Found
Danger Canada
Raffles Market
2024-11-08
A Visit to China Gather in Hong Kong – Office Found
Hong Kong
China Gather Wealth Financial Company Limited
2024-11-08
A Visit to Synergy Futures in Hong Kong – Office Found
Hong Kong
Synergy Futures
2024-11-08
A Visit to ZRPTS in Hong Kong – Office Found
Hong Kong
ZRPTS
2024-11-08
A Visit to Mancu in US - No Office Found
Danger United States
ManCu
2024-11-08
A Visit to Greater Bay Group in Hong Kong – No Office Found
Danger Hong Kong
Greater Bay Group
2024-11-08
A Visit to Penzo in Hong Kong – No Office Found
Danger Hong Kong
Penzo
2024-11-07
A Visit to CASH in Canada – No Office Found
Danger Canada
CASH
2024-11-07
A Visit to OnePro in Hong Kong – No Office Found
Danger Hong Kong
OnePro
2024-11-06
A Visit to GOLD TINKLE in Canada – No Office Found
Danger Canada
GOLD TINKLE
2024-11-05
A Visit to Yorker Capital Markets in UAE – No Office Found
Danger United Arab Emirates
Yorker Capital Markets
2024-11-05
A Visit to TELA in Canada – No Office Found
Danger Canada
TELA
2024-11-05
A Visit to Daman Markets in UAE – No Office Found
Danger United Arab Emirates
DAMAN MARKETS
2024-11-04
A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Danger Mauritius
CG FINTECH
2024-11-04
A Visit to Maleyat in UAE – No Office Found
Danger United Arab Emirates
MALEYAT
2024-11-01
A Visit to FINOWIZ in UAE – Office Found
United Arab Emirates
FINOWIZ
2024-11-01

Field-Surveyed Broker

Not Regulated

Kantox

1.58
Score
5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated

AXEL

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

ATLASGROUP

1.11
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

FX TRADERS

1.25
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Fx-Global

1.20
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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