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Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-11-08 
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
China Gather Wealth
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
ZRPTS
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-11-08 
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-07 
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-07 
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-06 
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05 
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-04 
Daman Markets
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
MALEYAT
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
Orbit Global Ltd
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-11-01 
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-31 
Orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
InterTrader
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
Titan FX
Danger Hong Kong China
Hong Kong ChinaI-Access 2024-11-08
Danger Canada
CanadaRaffles Market 2024-11-08
Hong Kong ChinaChina Gather Wealth 2024-11-08
Hong Kong ChinaSynergy Futures 2024-11-08
Hong Kong ChinaZRPTS 2024-11-08
Danger United States
United StatesManCu 2024-11-08
Danger Hong Kong China
Hong Kong ChinaGreater Bay Group 2024-11-08
Danger Hong Kong China
Hong Kong ChinaPenzo 2024-11-07
Danger Canada
CanadaCASH 2024-11-07
Danger Hong Kong China
Hong Kong ChinaOnePro 2024-11-06
Danger Canada
CanadaGOLD TINKLE 2024-11-05
Danger United Arab Emirates
United Arab EmiratesYorker Capital Markets 2024-11-05
Danger Canada
CanadaTELA 2024-11-05
Danger United Arab Emirates
United Arab EmiratesDaman Markets 2024-11-04
Danger United Arab Emirates
United Arab EmiratesMALEYAT 2024-11-01
Danger United Arab Emirates
United Arab EmiratesOrbit Global Ltd 2024-11-01
Danger Mauritius
MauritiusVSTAR 2024-11-01
Danger Mauritius
MauritiusOrbex 2024-10-31
Danger Mauritius
MauritiusInterTrader 2024-10-30
MauritiusTitan FX 2024-10-30
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
SUNWAH KINGSWAY
Score 7.19
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
TOPWEALTH
Score 6.99
5-10 years
|Regulated in Hong Kong China
|Type B License
|Suspicious biz area
|Medium potential risk
|
