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A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19 
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19 
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-18 
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17 
HonorFX
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
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZARVISTA
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-01-09 
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-09 
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-09 
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-01-07 
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-07 
Huigu Limited
United Arab EmiratesGODO 2025-02-19
United Arab EmiratesxChief 2025-02-19
United Arab EmiratesATG 2025-02-18
United Arab EmiratesHonorFX 2025-02-17
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
Great Canada
CanadaJack Filled 2025-01-17
Danger Canada
CanadaZARVISTA 2025-01-17
Danger Australia
AustraliaIFA 2025-01-09
Danger United States
United StatesRH Trade 2025-01-09
Danger United States
United StatesGoldmans Global 2025-01-09
Danger Hong Kong China
Hong Kong ChinaBOST TECHNOLOGY LIMITED 2025-01-07
Danger United States
United StatesHuigu Limited 2025-01-07
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MEGA MENARA MAS BERJANGKA
Score 2.15
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
