Check whenever you want
Download App for complete information
Easy to check supervision
CMS FINANCIAL United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
CMS Financial
IG United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
IG
GM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
GM
BOA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
BOA
De Riva Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
De Riva
Xinhu International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Xinhu International
HonorFX United Arab Emirates Verified: Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
HonorFX
Emperor Capital Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Emperor Capital Group
PRIME CDEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
PRIME CDEX
Emperor Financial Capital Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Emperor Financial Capital Group
EBSHKForex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
EBSHKForex
Sharp Point System Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Sharp Point System
VC GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
VC GROUP
First Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
First Gold
Innovax Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Innovax
HGNH INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
HGNH INTERNATIONAL
Century-Financial Investment United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Century-Financial Investment
ADSS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-19 
ADSS
Plus500 United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-19 
Plus500
PEMAXX GLOBAL United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-19 
PEMAXX GLOBAL
United Arab EmiratesCMS Financial 2026-08-26
United Arab EmiratesIG 2026-08-26
Hong Kong ChinaGM 2026-08-25
Hong Kong ChinaBOA 2026-08-25
Hong Kong ChinaDe Riva 2026-08-25
Hong Kong ChinaXinhu International 2026-08-25
United Arab EmiratesHonorFX 2026-08-26
Hong Kong ChinaEmperor Capital Group 2026-08-25
Hong Kong ChinaPRIME CDEX 2026-08-25
Hong Kong ChinaEmperor Financial Capital Group 2026-08-25
Hong Kong ChinaEBSHKForex 2026-08-25
Hong Kong ChinaSharp Point System 2026-08-25
Hong Kong ChinaVC GROUP 2026-08-25
Hong Kong ChinaFirst Gold 2026-08-25
Hong Kong ChinaInnovax 2026-08-25
Hong Kong ChinaHGNH INTERNATIONAL 2026-08-25
United Arab EmiratesCentury-Financial Investment 2026-08-28
United Arab EmiratesADSS 2026-08-19
United Arab EmiratesPlus500 2026-08-19
United Arab EmiratesPEMAXX GLOBAL 2026-08-19
Field survey broker
Regulated
GRAND MARKETS
Score 8.89
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Clone Firm
CityInternational
Score 1.22
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Regulated in Hong Kong China
|High Potential Risk
|
Not Regulated
Multitick
Score 1.72
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Yuanta Futures
Score 1.61
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
