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Danger A Visit to Nexus in Malaysia – No Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-16 
Nexus
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-12-12 
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-12-12 
Amega
Danger A Visit to IFA in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-10 
IFA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-10 
Bost Forex
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-09 
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-09 
CTBC SECURITIES
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-06 
IBF Securities
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-06 
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-05 
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-04 
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-04 
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-03 
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-03 
Oriental Securities Corporation
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-02 
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-02 
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-11-29 
E.SUN Securities
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-11-29 
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2024-11-27 
SK markets
A Visit to BOQ in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-27 
BOQ
Danger Malaysia
MalaysiaNexus 2024-12-16
Danger Mauritius
MauritiusTP Global FX 2024-12-12
Danger Mauritius
MauritiusAmega 2024-12-12
Danger Malaysia
MalaysiaIFA 2024-12-10
Danger Malaysia
MalaysiaBost Forex 2024-12-10
Taiwan, ChinaCathay Futures 2024-12-09
Taiwan, ChinaCTBC SECURITIES 2024-12-09
Good Taiwan, China
Taiwan, ChinaIBF Securities 2024-12-06
Taiwan, ChinaHUA NAN SECURITIES 2024-12-06
Taiwan, ChinaConcord Securities Group 2024-12-05
Taiwan, ChinaMasterLink Securities 2024-12-04
Taiwan, ChinaYuanta Funds 2024-12-04
Taiwan, ChinaMega Securities 2024-12-03
Taiwan, ChinaOriental Securities Corporation 2024-12-03
Taiwan, ChinaFirst Securities 2024-12-02
Taiwan, ChinaThe Capital Group 2024-12-02
Taiwan, ChinaE.SUN Securities 2024-11-29
Danger United States
United StatesKaerm IM 2024-11-29
Danger United States
United StatesSK markets 2024-11-27
AustraliaBOQ 2024-11-27
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
xChief
Score 2.34
5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
HFM
Score 6.73
10-15 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
No Regulation
GODO
Score 2.23
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|High potential risk
|
No Regulation
Crib Markets
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
