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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
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
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
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
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
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 A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
topworldbullion
Danger A Visit to uTrada in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
UTrada
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
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 Australia
AustraliaNXG Markets 2025-04-29
Danger Australia
AustraliaCapital 19 2025-04-29
Danger Australia
AustraliaSIRIUS 2025-04-27
Danger Australia
AustraliaManiford 2025-04-27
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
Danger New Zealand
New ZealandRockGlobal 2025-04-11
Danger Canada
CanadaMICIG 2025-04-10
Danger Canada
CanadaAgility Forex 2025-04-07
Danger Canada
CanadaBendix FX 2025-04-07
Danger Canada
CanadaNASH 2025-04-07
Danger Hong Kong
Hong KongSpring Gold Market 2025-04-07
Danger Hong Kong
Hong KongBESTONFX 2025-04-02
Danger Hong Kong
Hong Kongtopworldbullion 2025-04-02
Danger Hong Kong
Hong KongUTrada 2025-04-01
Danger Hong Kong
Hong KongGFS 2025-03-31
Danger Hong Kong
Hong KongBTL 2025-03-31
Danger Canada
CanadaKnightsbridgeFX 2025-03-27
Danger Australia
AustraliaSynergy Markets 2025-03-27
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
|
