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Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-12-26 
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-12-25 
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-12-25 
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-12-20 
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-19 
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-19 
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-19 
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-18 
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2023-12-11 
Zenstox
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
Santander
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-28 
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
UFX Partners
Danger South Africa
South AfricaRCG Markets 2023-12-26
Danger United Kingdom
United KingdomGodi 2023-12-25
Danger United States
United StatesCJC Markets 2023-12-25
Good Australia
AustraliaFusion Markets 2023-12-20
Good Hong Kong China
Hong Kong ChinaGrand Capital 2023-12-19
Good Hong Kong China
Hong Kong ChinaZhicheng 2023-12-19
Good Hong Kong China
Hong Kong ChinaUnicorn Securities 2023-12-19
Good Hong Kong China
Hong Kong ChinaCHIEF 2023-12-18
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
SeychellesZenstox 2023-12-11
Great United Kingdom
United KingdomSantander 2023-12-06
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
Danger Cyprus
CyprusAlvexo 2023-12-05
Danger Belize
BelizeINVESTOUS 2023-11-28
Danger Cyprus
CyprusTriumphFX 2023-11-28
Danger Belize
BelizeFX Choice 2023-11-28
CyprusiFOREX Europe 2023-11-28
CyprusUFX Partners 2023-11-28
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
