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A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
TOPWEALTH
A Visit to Cheung’s Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-13 
Cheung's Gold
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-13 
R24 CAPITAL
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-09 
Quadcode Markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-05-07 
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
Axion Trade
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-30 
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-30 
Mckay Global Markets
Danger A Visit to NXG Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
NXG Markets
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
Capital 19
A Visit to CommBank in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
CommBank
Hong Kong ChinaSUNWAH KINGSWAY 2025-05-14
Hong Kong ChinaTOPWEALTH 2025-05-14
Hong Kong ChinaCheung's Gold 2025-05-13
Danger Hong Kong China
Hong Kong ChinaR24 CAPITAL 2025-05-13
Hong Kong ChinaAllianz 2025-05-12
Hong Kong ChinaFidelity 2025-05-12
Danger Australia
AustraliaPropex24 2025-05-09
AustraliaQuadcode Markets 2025-05-09
Danger Australia
AustraliaZammit 2025-05-08
Danger Australia
AustraliaTC GLOBAL CAPITAL 2025-05-08
IndonesiaKVB 2025-05-07
Danger Australia
AustraliaAxion Trade 2025-05-07
Danger Australia
AustraliaMOGAFX 2025-05-07
Danger Australia
AustraliaWHIZFX 2025-05-06
Danger Australia
AustraliaGRAND BLOOM FROEX 2025-05-06
Danger Australia
AustraliaInstreet 2025-04-30
Danger Australia
AustraliaMckay Global Markets 2025-04-30
Danger Australia
AustraliaNXG Markets 2025-04-29
Danger Australia
AustraliaCapital 19 2025-04-29
AustraliaCommBank 2025-04-28
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
SUNWAH KINGSWAY
Score 7.19
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
No Regulation
R24 CAPITAL
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
