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Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-08 
TC GLOBAL CAPITAL
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 Capital 19 in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
Capital 19
A Visit to OFX in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
Maniford
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-04-15 
Han Ba
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2025-04-14 
Relianz Forex
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2025-04-14 
OnePro
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-04-10 
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
NASH
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-07 
ROYAL CAPITAL
Danger Australia
AustraliaTC GLOBAL CAPITAL 2025-05-08
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
AustraliaCapital 19 2025-04-29
AustraliaOFX 2025-04-28
Danger Australia
AustraliaSIRIUS 2025-04-27
Danger Australia
AustraliaManiford 2025-04-27
Danger United States
United StatesHan Ba 2025-04-15
New ZealandRelianz Forex 2025-04-14
Danger New Zealand
New ZealandOnePro 2025-04-14
Danger Canada
CanadaMICIG 2025-04-10
Danger Canada
CanadaAgility Forex 2025-04-07
Danger Canada
CanadaBendix FX 2025-04-07
Danger Canada
CanadaNASH 2025-04-07
CanadaADVANCEDFX 2025-04-07
Hong Kong ChinaROYAL CAPITAL 2025-04-07
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Kes Market
Score 1.52
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Element
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Brighten Markets
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
