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Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-03 
Spreadco
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-03 
Minmetals Financial
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-30 
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-27 
ABANS GLOBAL
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-05-26 
YAIBrokers
A Visit to Langit Indonesia Berjangka in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-05-23 
Langit Indonesia Berjangka
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-05-23 
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-22 
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-21 
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-21 
GUODU HONG KONG
A Visit to HCFX in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-20 
HCFX
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-20 
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
Glory Sun
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-16 
Futu
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-16 
Hafoo Securities
Danger United Kingdom
United KingdomSpreadco 2025-06-03
Hong Kong ChinaMinmetals Financial 2025-06-03
Hong Kong ChinaSanfull 2025-05-30
Hong Kong ChinaLUKFOOK JEWELLERY 2025-05-29
Hong Kong ChinaCinda International 2025-05-29
Hong Kong ChinaCJS 2025-05-28
Hong Kong ChinaForthright 2025-05-28
United KingdomABANS GLOBAL 2025-05-27
Danger Canada
CanadaYAIBrokers 2025-05-26
IndonesiaLangit Indonesia Berjangka 2025-05-23
JapanOkigin 2025-05-23
Danger United Kingdom
United KingdomYCM Invest 2025-05-22
Danger United Kingdom
United KingdomOtto Forex 2025-05-21
Hong Kong ChinaGUODU HONG KONG 2025-05-21
United KingdomHCFX 2025-05-20
Danger Hong Kong China
Hong Kong ChinaAMTD 2025-05-20
Hong Kong ChinaAJS 2025-05-19
Danger Hong Kong China
Hong Kong ChinaGlory Sun 2025-05-19
Hong Kong ChinaFutu 2025-05-16
Hong Kong ChinaHafoo Securities 2025-05-16
Field survey broker
Regulated
KVB
Score 6.19
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
Minmetals Financial
Score 6.92
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Forthright
Score 7.02
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
