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A Visit to Questrade in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-05-09 
Questrade
A Visit to ATFX in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Open Securities
A Visit to GOLDAY PRECIOUS METALS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
GOLDAY PRECIOUS METALS
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Going Financial
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-09 
Axia Investments
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
Purple Trading
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-04-01 
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-04-01 
RBC
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-27 
OANDA
A Visit to CMCMarkets in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-22 
CMCMarkets
A Visit to Phillip Nova in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-21 
Phillip Nova
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Dbinvesting
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-07 
Thunder Markets
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
Opofinance
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-29 
Morgan Stanley
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-29 
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-28 
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-28 
77 Securities
CanadaQuestrade 2024-05-09
United KingdomATFX 2024-05-09
Hong Kong ChinaOpen Securities 2024-04-23
Hong Kong ChinaGOLDAY PRECIOUS METALS 2024-04-19
Hong Kong ChinaGoing Financial 2024-04-19
SeychellesAxia Investments 2024-04-09
SeychellesPurple Trading 2024-04-08
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
SingaporeSaxo 2024-03-27
SingaporeOANDA 2024-03-27
SingaporeCMCMarkets 2024-03-22
SingaporePhillip Nova 2024-03-21
SeychellesDbinvesting 2024-03-08
SeychellesThunder Markets 2024-03-07
SeychellesOpofinance 2024-03-06
CanadaMorgan Stanley 2024-02-29
CanadaR.J.O’Brien 2024-02-29
CanadaRBC Securities 2024-02-28
Japan77 Securities 2024-02-28
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
|
Regulated
KGI Asia
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Suspicious Clone
Beraring
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
