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A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
CL Group
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
RIFA
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
Rui Da
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24 
Naqdi
A Visit to MACRO MARKETS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-19 
MACRO MARKETS
Danger A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17 
Crib Markets
A Visit to GTCFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-13 
GTCFX
A Visit to HFM in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-12 
HFM
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-12 
Telecom King Securities
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-10 
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-06 
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-05 
Fulbright Bullion
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-24 
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-20 
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-18 
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZarVista
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-01-16 
BPI Financial
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-15 
Moomoo
Hong Kong ChinaManulife 2025-02-28
Hong Kong ChinaCL Group 2025-02-28
Hong Kong ChinaRIFA 2025-02-27
Hong Kong ChinaRui Da 2025-02-27
United Arab EmiratesNaqdi 2025-02-24
Hong Kong ChinaMACRO MARKETS 2025-02-19
Danger United Arab Emirates
United Arab EmiratesCrib Markets 2025-02-17
United Arab EmiratesGTCFX 2025-02-13
United Arab EmiratesHFM 2025-02-12
Danger Hong Kong China
Hong Kong ChinaTelecom King Securities 2025-02-12
Hong Kong ChinaGongPing 2025-02-10
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-02-06
Hong Kong ChinaFulbright Bullion 2025-02-05
Danger United States
United StatesHCapitalForex 2025-01-24
Danger United States
United StatesTSC FX GROUP 2025-01-24
Danger Canada
CanadaEverforex 2025-01-20
Danger Canada
CanadaLinton Financial 2025-01-18
Danger Canada
CanadaZarVista 2025-01-17
SingaporeBPI Financial 2025-01-16
Danger Singapore
SingaporeMoomoo 2025-01-15
Field survey broker
Regulated
MACRO MARKETS
Score 9.06
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|
No Regulation
CentrixFX
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
ATG WORLD
Score 3.08
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
GODO
Score 2.23
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|High potential risk
|
Regulated
Naqdi
Score 6.21
2-5 years
|Regulated in South Africa
|Retail Forex License
|MT5 Full License
|Global Business
|
