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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
A Visit to Taurex in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-04-24 
Taurex
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14 
STARTRADER
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-04-10 
Premier Equity Futures
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-04-07 
Royal Capital
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
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
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
A Visit to GD International Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-11 
GDFS TRADE
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-07 
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-06 
EBSI
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-06 
SinoPac
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-28 
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-28 
CL Group
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-27 
RIFA
AustraliaCommBank 2025-04-28
AustraliaOFX 2025-04-28
United KingdomTaurex 2025-04-24
United Arab EmiratesSTARTRADER 2025-04-14
IndonesiaPremier Equity Futures 2025-04-10
Hong KongRoyal Capital 2025-04-07
Hong KongEvergrande Futures 2025-04-02
Hong KongPlutus 2025-04-02
Hong KongUTRADE 2025-04-01
Hong KongEclipse 2025-04-01
Hong KongMetaverse Securities 2025-04-01
Hong KongShenwan Hongyuan 2025-03-31
Hong KongHuarong 2025-03-28
Hong KongGDFS TRADE 2025-03-11
Hong KongCOFCO FUTURES INTL 2025-03-07
Hong KongEBSI 2025-03-06
Hong KongSinoPac 2025-03-06
Hong KongManulife 2025-02-28
Hong KongCL Group 2025-02-28
Hong KongRIFA 2025-02-27
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
|
