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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
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
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-01-16 
BPI
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-13 
uSMART
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-31 
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-31 
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-30 
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-23 
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19 GODO
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-18 
EC Investment Bank
A Visit to FTD in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17 
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-16 
MERLION GLOBAL
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
Hong Kong ChinaGongPing 2025-02-10
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-02-06
Hong Kong ChinaFULBRIGHT BULLION 2025-02-05
SingaporeBPI 2025-01-16
SingaporeuSMART 2025-01-13
Hong Kong ChinaIMPERIUM INTERNATIONAL SECURITIES LIMITED 2024-12-31
Hong Kong ChinaFUJI HONG KONG COMMODITIES 2024-12-31
Hong Kong ChinaHuaxin Futures 2024-12-30
Hong Kong ChinaMG Group 2024-12-23
United Arab EmiratesGODO 2024-12-19
MalaysiaEC Investment Bank 2024-12-18
United Arab EmiratesFTD 2024-12-17
MalaysiaMERLION GLOBAL 2024-12-16
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Admiral Markets
Score 7.64
10-15 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
XTB
Score 7.11
10-15 years
|Regulated in Indonesia
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
