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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-02
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-01
Meta Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-31
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-28
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-20
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-19
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-17
Compass Markets
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
A Visit to Spring Gold Market in Hong Kong - No Office Found
Danger Hong Kong
Spring Gold Market
2025-04-07
A Visit to BESTONFX in Hong Kong - No Office Found
Danger Hong Kong
bestonFX
2025-04-02
A Visit to Topworldbullion in Hong Kong - No Office Found
Danger Hong Kong
topworldbullion
2025-04-02
A Visit to Evergrande Futures in Hong Kong – Office Found
Hong Kong
Ark Securities
2025-04-02
A Visit to Plutus in Hong Kong – Office Found
Hong Kong
Plutus
2025-04-02
A Visit to UTRADE in Hong Kong – Office Found
Hong Kong
UOBKayHian
2025-04-01
A Visit to Eclipse in Hong Kong – Office Found
Hong Kong
Eclipse TRADING
2025-04-01
A Visit to Metaverse Securities in Hong Kong – Office Found
Hong Kong
Meta Securities
2025-04-01
A Visit to GFS in Hong Kong - No Office Found
Danger Hong Kong
GFS
2025-03-31
A Visit to BTL in Hong Kong - No Office Found
Danger Hong Kong
BTL
2025-03-31
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Hong Kong
SWHYHK
2025-03-31
A Visit to Huarong in Hong Kong – Office Found
Hong Kong
Huarong
2025-03-28
A Visit to KnightsbridgeFX in Canada – No Office Found
Danger Canada
KnightsbridgeFX
2025-03-27
A Visit to Synergy Markets in Australia – No Office Found
Danger Australia
SYNER MARKETS
2025-03-27
A Visit to Alpha Trade in Australia – No Office Found
Danger Australia
ALPHA TRADE
2025-03-21
A Visit to ITGFX in Australia – No Office Found
Danger Australia
ITGFX
2025-03-20
A Visit to AEFOREX in Australia – No Office Found
Danger Australia
AEFOREX
2025-03-19
A Visit to Compass Markets in Australia – No Office Found
Danger Australia
Compass Markets
2025-03-17
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

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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