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A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-06-24 
Trive Invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-23 
SFI
Danger A Visit to Amana Financial Services in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-23 
Amana Financial Services
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-20 
ASPROFX TRADE
Danger A Visit to Trade Capital UK in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-19 
Trade Capital UK
A Visit to Trade Nation in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-19 
Trade Nation
Danger A Visit to GCEX in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-18 
GCEX
Danger A Visit to Eurotrade Capital Ltd in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-17 
Eurotrade Capital Ltd
A Visit to DAIMAN in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-06-17 
DAIMAN
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-06-16 
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-16 
East Atlantic
Danger A Visit to GARNET TRADE in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-06-13 
Garnet Trade
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-12 
Sunrise
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-12 
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
GuoYuan
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
CMBC
IndonesiaTrive Invest 2025-06-24
IndonesiaSFI 2025-06-23
Danger United Kingdom
United KingdomAmana Financial Services 2025-06-23
Danger United Kingdom
United KingdomASPROFX TRADE 2025-06-20
Danger United Kingdom
United KingdomTrade Capital UK 2025-06-19
United KingdomTrade Nation 2025-06-19
Danger United Kingdom
United KingdomGCEX 2025-06-18
Danger United Kingdom
United KingdomEurotrade Capital Ltd 2025-06-17
JapanDAIMAN 2025-06-17
Danger Japan
JapanTreasurenet 2025-06-16
Danger United Kingdom
United KingdomEast Atlantic 2025-06-16
Danger Canada
CanadaGarnet Trade 2025-06-13
Danger Hong Kong China
Hong Kong ChinaSunrise 2025-06-12
Danger Hong Kong China
Hong Kong ChinaGWCC Group 2025-06-12
Danger Hong Kong China
Hong Kong ChinaALPHA INTERNATIONAL SECURITIES 2025-06-11
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-06-11
Hong Kong ChinaVictory Securities 2025-06-10
Hong Kong ChinaLGT 2025-06-10
Hong Kong ChinaGuoYuan 2025-06-09
Hong Kong ChinaCMBC 2025-06-09
Field survey broker
Regulated
SFI
Score 6.09
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
Trive Invest
Score 6.84
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Suspicious Clone
SagaFX
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
KVB
Score 6.15
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
|Self-developed
|
