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A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08 
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06 
IG
A Visit to Hot Forex in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
HFM
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-01-31 
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2022-10-27 
MultiBank Group
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GET NICE
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-29 
TFI SECURITIES AND FUTURES
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
IMC
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-13 
Asia Pacific Bullion Limited
A Visit to ChinaGalaxy in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-12 
China Galaxy
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-06 
FUJI
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
Prestige
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-21 
Grand International Futures
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-03 
SBI FXTRADE
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Iwai Cosmo
United Arab EmiratesPepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
United Arab EmiratesHFM 2023-02-01
United Arab EmiratesXM 2023-02-01
MaltaSwissquote 2023-01-31
MalaysiaMultiBank Group 2022-10-27
Hong Kong ChinaGTJAI 2022-08-17
Hong Kong ChinaGET NICE 2022-08-17
Hong Kong ChinaTFI SECURITIES AND FUTURES 2022-07-29
Hong Kong ChinaIMC 2022-07-27
Hong Kong ChinaAsia Pacific Bullion Limited 2022-07-13
Hong Kong ChinaChina Galaxy 2022-07-12
Hong Kong ChinaFUJI 2022-07-06
Hong Kong ChinaYAU SENG BULLION 2022-06-29
Hong Kong ChinaPrestige 2022-06-29
Hong Kong ChinaGrand International Futures 2022-06-21
JapanSBI FXTRADE 2022-04-03
JapanNOMURA 2022-03-31
JapanNissan Securities 2022-03-31
JapanIwai Cosmo 2022-03-31
Field survey broker
Regulated
Fubon Securities
Score 7.66
5-10 years
|Regulated in China Taiwan
|Dealing in securities
|MT5 Full License
|Regional Brokers
|
Regulated
EMPERIO GROUP
Score 7.27
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
AXA
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Suspicious biz area
|Medium potential risk
|
Suspicious Clone
Beraring
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
KGI Asia
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
