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Danger A Visit to NXG Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-04-29 
NXG Markets
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
Capital 19
A Visit to CommBank in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
Maniford
A Visit to Taurex in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-04-24 
Taurex
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2025-04-15 
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-04-15 
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2025-04-14 
OnePro
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14 
STARTRADER
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2025-04-11 
RockGlobal
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-04-10 
MICIG
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-04-10 
Premier Equity Futures
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-04-07 
NASH
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-04-07 
Royal Capital
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-07 
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
BESTONFX
Danger Australia
AustraliaNXG Markets 2025-04-29
Danger Australia
AustraliaCapital 19 2025-04-29
AustraliaCommBank 2025-04-28
AustraliaOFX 2025-04-28
Danger Australia
AustraliaSIRIUS 2025-04-27
Danger Australia
AustraliaManiford 2025-04-27
United KingdomTaurex 2025-04-24
Danger New Zealand
New ZealandCA Markets 2025-04-15
Danger United States
United StatesHan Ba 2025-04-15
Danger New Zealand
New ZealandOnePro 2025-04-14
United Arab EmiratesSTARTRADER 2025-04-14
Danger New Zealand
New ZealandRockGlobal 2025-04-11
Danger Canada
CanadaMICIG 2025-04-10
IndonesiaPremier Equity Futures 2025-04-10
Danger Canada
CanadaAgility Forex 2025-04-07
Danger Canada
CanadaBendix FX 2025-04-07
Danger Canada
CanadaNASH 2025-04-07
Hong KongRoyal Capital 2025-04-07
Danger Hong Kong
Hong KongSpring Gold Market 2025-04-07
Danger Hong Kong
Hong KongBESTONFX 2025-04-02
Field survey broker
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|
Regulated
STARTRADER
Score 8.57
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Regulated
Maniford
Score 3.44
5-10 years
|Regulated in Australia
|Institution Forex License (STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
SIRIUS
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
