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Danger A Visit to GCEX in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-18 
GCEX
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 GARNET TRADE in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-06-13 
GARNETTRADE
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
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 United Kingdom
United KingdomGCEX 2025-06-18
Danger Japan
JapanTreasurenet 2025-06-16
Danger United Kingdom
United KingdomEast Atlantic 2025-06-16
Danger Canada
CanadaGARNETTRADE 2025-06-13
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 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
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
|
