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Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-04-02 
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
Evergrande Futures
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
UTRADE
Danger A Visit to uTrada in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
UTrada
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
Eclipse
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
Metaverse Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-31 
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-31 
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-31 
Shenwan Hongyuan
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-28 
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-03-27 
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-03-27 
Synergy Markets
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-21 
Alpha Trade
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-20 
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-19 
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-17 
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-14 
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-03-13 
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-03-13 
Takeoff Global
Danger Hong Kong
Hong Kongtopworldbullion 2025-04-02
Hong KongEvergrande Futures 2025-04-02
Hong KongPlutus 2025-04-02
Hong KongUTRADE 2025-04-01
Danger Hong Kong
Hong KongUTrada 2025-04-01
Hong KongEclipse 2025-04-01
Hong KongMetaverse Securities 2025-04-01
Danger Hong Kong
Hong KongGFS 2025-03-31
Danger Hong Kong
Hong KongBTL 2025-03-31
Hong KongShenwan Hongyuan 2025-03-31
Hong KongHuarong 2025-03-28
Danger Canada
CanadaKnightsbridgeFX 2025-03-27
Danger Australia
AustraliaSynergy Markets 2025-03-27
Danger Australia
AustraliaAlpha Trade 2025-03-21
Danger Australia
AustraliaITGFX 2025-03-20
Danger Australia
AustraliaAEFOREX 2025-03-19
Danger Australia
AustraliaCompass Markets 2025-03-17
Danger Australia
AustraliaSky Alliance Markets 2025-03-14
Danger United States
United StatesAMBERLIGHT FINANCE 2025-03-13
Danger United States
United StatesTakeoff Global 2025-03-13
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
|
Suspicious Clone
SIRIUS
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Capital 19
Score 6.44
10-15 years
|Regulated in Australia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
