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Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-17 
GW
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
Foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-14 
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-14 
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-11 
SINORICH SECURITIES
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2025-07-08 
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-08 
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-07 
Global GT
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 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 Amana Financial Services in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-23 
amana Financial Services UK
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 Trade Capital UK in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-19 
Trade Capital UK
Danger Hong Kong China
Hong Kong ChinaDBS Markets 2025-07-18
Danger Hong Kong China
Hong Kong ChinaSaxo 2025-07-18
Danger Hong Kong China
Hong Kong ChinaGW 2025-07-17
Danger Hong Kong China
Hong Kong ChinaForaxi 2025-07-16
Danger Hong Kong China
Hong Kong ChinaKUT 2025-07-16
Danger Hong Kong China
Hong Kong ChinaSaisen 2025-07-16
Danger Hong Kong China
Hong Kong ChinaWZG 2025-07-14
Danger Hong Kong China
Hong Kong ChinaNEW CASTLE 2025-07-14
Danger Hong Kong China
Hong Kong ChinaSINORICH SECURITIES 2025-07-11
Danger South Africa
South AfricaTraling 2025-07-08
Danger South Africa
South AfricaRMD 2025-07-08
Danger South Africa
South AfricaGlobal GT 2025-07-07
Danger South Africa
South AfricaTibiGlobe 2025-07-07
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 Kingdomamana Financial Services UK 2025-06-23
Danger United Kingdom
United KingdomASPROFX TRADE 2025-06-20
Danger United Kingdom
United KingdomTrade Capital UK 2025-06-19
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Realcapitallc
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
