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Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-13 
R24 CAPITAL
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
Propex24
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
TC GLOBAL CAPITAL
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
Axion Trade
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-30 
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-30 
Mckay Global Markets
Danger A Visit to NXG Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
NXG Markets
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
Capital 19
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
Maniford
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-04-15 
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2025-04-14 
OnePro
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-04-10 
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
NASH
Danger Hong Kong China
Hong Kong ChinaR24 CAPITAL 2025-05-13
Danger Australia
AustraliaPropex24 2025-05-09
Danger Australia
AustraliaZammit 2025-05-08
Danger Australia
AustraliaTC GLOBAL CAPITAL 2025-05-08
Danger Australia
AustraliaAxion Trade 2025-05-07
Danger Australia
AustraliaMOGAFX 2025-05-07
Danger Australia
AustraliaWHIZFX 2025-05-06
Danger Australia
AustraliaGRAND BLOOM FROEX 2025-05-06
Danger Australia
AustraliaInstreet 2025-04-30
Danger Australia
AustraliaMckay Global Markets 2025-04-30
Danger Australia
AustraliaNXG Markets 2025-04-29
Danger Australia
AustraliaCapital 19 2025-04-29
Danger Australia
AustraliaSIRIUS 2025-04-27
Danger Australia
AustraliaManiford 2025-04-27
Danger United States
United StatesHan Ba 2025-04-15
Danger New Zealand
New ZealandOnePro 2025-04-14
Danger Canada
CanadaMICIG 2025-04-10
Danger Canada
CanadaAgility Forex 2025-04-07
Danger Canada
CanadaBendix FX 2025-04-07
Danger Canada
CanadaNASH 2025-04-07
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
Cheung's Gold
Score 7.68
5-10 years
|Regulated in Hong Kong China
|Type A1 License
|MT4 Full License
|Regional Brokers
|Medium potential risk
|
