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Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-23 
LTG GoldRock
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-10-22 
MONETA MARKETS
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-09-17 
BCR
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
RLC
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
TANRICH
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-15 
Barings
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
A Visit to Baazex in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
Baazex
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-20 
NBI
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 
GCB
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-18 
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-18 
eXcentral
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-09-18 
CPT Markets
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-09-14 
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
NFS
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
W.G.
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Exness
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Trust Capital
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Vita Markets
A Visit to THINK MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
ThinkMarkets
Perfect Australia
AustraliaLTG GoldRock 2025-10-23
Perfect United Arab Emirates
United Arab EmiratesMONETA MARKETS 2025-10-22
Perfect Australia
AustraliaBCR 2025-09-17
Hong Kong ChinaRLC 2025-07-24
Hong Kong ChinaTANRICH 2025-07-24
Hong Kong ChinaBarings 2025-07-15
Danger Hong Kong China
Hong Kong ChinaSINORICH SECURITIES 2025-07-11
United Arab EmiratesBaazex 2024-10-29
CyprusNBI 2024-09-20
Danger Cyprus
CyprusGCB 2024-09-20
Danger Cyprus
CyprusMount Nico 2024-09-18
Danger Cyprus
CypruseXcentral 2024-09-18
South AfricaCPT Markets 2024-09-18
Danger South Africa
South AfricaTrading Pro 2024-09-14
Danger Cyprus
CyprusNFS 2024-09-14
CyprusW.G. 2024-09-14
Great Cyprus
CyprusExness 2024-09-13
CyprusTrust Capital 2024-09-13
Danger Cyprus
CyprusVita Markets 2024-09-12
CyprusThinkMarkets 2024-09-12
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
