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Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-04-10 
MICIG
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-04-10 
Premier Equity Futures
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 Royal Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-07 
Royal Capital
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-07 
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
BESTONFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
Evergrande Futures
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
UTRADE
Danger A Visit to uTrada in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
UTrada
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Eclipse
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Metaverse Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
Shenwan Hongyuan
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-28 
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-03-27 
KnightsbridgeFX
Danger Canada
CanadaMICIG 2025-04-10
IndonesiaPremier Equity Futures 2025-04-10
Danger Canada
CanadaAgility Forex 2025-04-07
Danger Canada
CanadaBendix FX 2025-04-07
Danger Canada
CanadaNASH 2025-04-07
Hong Kong ChinaRoyal Capital 2025-04-07
Danger Hong Kong China
Hong Kong ChinaSpring Gold Market 2025-04-07
Danger Hong Kong China
Hong Kong ChinaBESTONFX 2025-04-02
Danger Hong Kong China
Hong Kong Chinatopworldbullion 2025-04-02
Hong Kong ChinaEvergrande Futures 2025-04-02
Hong Kong ChinaPlutus 2025-04-02
Hong Kong ChinaUTRADE 2025-04-01
Danger Hong Kong China
Hong Kong ChinaUTrada 2025-04-01
Hong Kong ChinaEclipse 2025-04-01
Hong Kong ChinaMetaverse Securities 2025-04-01
Danger Hong Kong China
Hong Kong ChinaGFS 2025-03-31
Danger Hong Kong China
Hong Kong ChinaBTL 2025-03-31
Hong Kong ChinaShenwan Hongyuan 2025-03-31
Hong Kong ChinaHuarong 2025-03-28
Danger Canada
CanadaKnightsbridgeFX 2025-03-27
Field survey broker
Regulated
Inter Pan
Score 6.82
2-5 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|Medium potential risk
|
Regulated
SFI
Score 6.09
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
PT. ORBI TRADE BERJANGKA
Score 6.8
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
Menara Mas Futures
Score 7.02
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT4
|Global Business
|
Regulated
LabaFX
Score 6.55
2-5 years
|Regulated in Indonesia
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
