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Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2025-07-07 
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-04 
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-02 
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-01 
MT.COOK
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-20 
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-06-16 
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-16 
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-12 
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-12 
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
CENTRAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-03 
SPREAD CO
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-05-26 
Y.A.I BROKERS
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-22 
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-21 
Otto Forex
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-20 
AMTD
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
GLORY SUN FINANCIAL
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 South Africa
South AfricaTibiGlobe 2025-07-07
Danger South Africa
South AfricaSOOLIKE 2025-07-04
Danger South Africa
South AfricaIsandisoFX 2025-07-03
Danger South Africa
South AfricaKhwezi Trade 2025-07-03
Danger South Africa
South AfricaEPFX 2025-07-02
Danger South Africa
South AfricaMT.COOK 2025-07-01
Danger United Kingdom
United KingdomASPROFX TRADE 2025-06-20
Danger Japan
JapanTreasurenet 2025-06-16
Danger United Kingdom
United KingdomEast Atlantic 2025-06-16
Danger Hong Kong China
Hong Kong ChinaSUNRISE BROKERS 2025-06-12
Danger Hong Kong China
Hong Kong ChinaGWCC Group 2025-06-12
Danger Hong Kong China
Hong Kong ChinaALPHA INTERNATIONAL SECURITIES 2025-06-11
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-06-11
Danger United Kingdom
United KingdomSPREAD CO 2025-06-03
Danger Canada
CanadaY.A.I BROKERS 2025-05-26
Danger United Kingdom
United KingdomYCM Invest 2025-05-22
Danger United Kingdom
United KingdomOtto Forex 2025-05-21
Danger Hong Kong China
Hong Kong ChinaAMTD 2025-05-20
Danger Hong Kong China
Hong Kong ChinaGLORY SUN FINANCIAL 2025-05-19
Danger Hong Kong China
Hong Kong ChinaR24 CAPITAL 2025-05-13
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MEGA MENARA MAS BERJANGKA
Score 2.15
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
PREMIER EQUITY FUTURES
Score 7.03
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|
