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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 
Ark Securities
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
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Meta 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 
SWHYHK
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 A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-03-27 
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-21 
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-20 
ITGFX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-17 
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-14 
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-03-13 
AMBERLIGHT FINANCE
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 ChinaArk Securities 2025-04-02
Hong Kong ChinaPlutus 2025-04-02
Hong Kong ChinaUTRADE 2025-04-01
Hong Kong ChinaEclipse TRADING 2025-04-01
Hong Kong ChinaMeta 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 ChinaSWHYHK 2025-03-31
Hong Kong ChinaHuarong 2025-03-28
Danger Canada
CanadaKnightsbridgeFX 2025-03-27
Danger Australia
AustraliaSYNER MARKETS 2025-03-27
Danger Australia
AustraliaALPHA TRADE 2025-03-21
Danger Australia
AustraliaITGFX 2025-03-20
Danger Australia
AustraliaCompass Markets 2025-03-17
Danger Australia
AustraliaSky Alliance Markets 2025-03-14
Danger United States
United StatesAMBERLIGHT FINANCE 2025-03-13
Field survey broker
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
No Regulation
PHYX TRADE
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Over-Operation
Advanced Markets
Score 4.13
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
