A Visit to CommBank in Australia – Office Found
Field SurveyRegion:
Australia
Field Survey Time:2025-04-28
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion:
Australia
Field Survey Time:2025-04-28
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion:
New Zealand
Field Survey Time:2025-04-14
Relianz Forex
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2025-04-14
STARTRADER
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion:
Indonesia
Field Survey Time:2025-04-10
PREMIER EQUITY FUTURES
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion:
Canada
Field Survey Time:2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-04-07
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-04-01
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-03-28
Huarong
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-03-06
EVERBRIGHT SECURITIES
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-03-06
SinoPac Securities (Asia)
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-02-27
RIFA FINANCE
CommBank
2025-04-28OFX
2025-04-28Relianz Forex
2025-04-14STARTRADER
2025-04-14PREMIER EQUITY FUTURES
2025-04-10ADVANCEDFX
2025-04-07ROYAL CAPITAL
2025-04-07Ark Securities
2025-04-02Plutus
2025-04-02UOBKayHian
2025-04-01Eclipse TRADING
2025-04-01Meta Securities
2025-04-01SWHYHK
2025-03-31Huarong
2025-03-28COFCO FUTURES INTL
2025-03-07EVERBRIGHT SECURITIES
2025-03-06SinoPac Securities (Asia)
2025-03-06Manulife
2025-02-28CL GrouP
2025-02-28RIFA FINANCE
2025-02-27Field Survey Broker
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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