Check whenever you want
Download App for complete information
Easy to check supervision
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 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 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
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
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
