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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 A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-03-06 
CENTURY INTL
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-03 
BeeVest Securities
Danger A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17 
Crib Markets
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-12 
Telecom King Securities
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-05 
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-20 
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-18 
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZarVista
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-01-15 
Moomoo
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-01-09 
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-09 
RH Trade
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
Danger Hong Kong
Hong KongCENTURY INTL 2025-03-06
Danger Hong Kong
Hong KongBeeVest Securities 2025-03-03
Danger United Arab Emirates
United Arab EmiratesCrib Markets 2025-02-17
Danger Hong Kong
Hong KongTelecom King Securities 2025-02-12
Danger Hong Kong
Hong KongPower Trading 2025-02-05
Danger United States
United StatesHCapitalForex 2025-01-24
Danger United States
United StatesTSC FX GROUP 2025-01-24
Danger Canada
CanadaEverforex 2025-01-20
Danger Canada
CanadaLinton Financial 2025-01-18
Danger Canada
CanadaZarVista 2025-01-17
Danger Singapore
SingaporeMoomoo 2025-01-15
Danger Australia
AustraliaIFA 2025-01-09
Danger United States
United StatesRH Trade 2025-01-09
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
OFX
Score 8.09
5-10 years
|Regulated in Australia
|Market Maker (MM)
|Self-developed
|Global Business
|
Suspicious Clone
SIRIUS
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
