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A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
CL Group
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
RIFA
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-27 
Rui Da
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24 
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-21 
CentrixFX
A Visit to MACRO MARKETS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-19 
MACRO MARKETS
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 GTCFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-13 
GTCFX
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
Hong Kong ChinaManulife 2025-02-28
Hong Kong ChinaCL Group 2025-02-28
Hong Kong ChinaRIFA 2025-02-27
Hong Kong ChinaRui Da 2025-02-27
United Arab Emiratesnaqdi 2025-02-24
United Arab EmiratesCentrixFX 2025-02-21
Hong Kong ChinaMACRO MARKETS 2025-02-19
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 EmiratesGTCFX 2025-02-13
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
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
