A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion:
Indonesia
Survey Date:2025-06-24
SagaFX
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion:
Indonesia
Survey Date:2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-11
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-05
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-04
Hantec Bullion Limited
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-04
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-03
SPREAD CO
SagaFX
Straits Futures
Janus Henderson
Danger
United Kingdom
ASPROFX TRADE
Danger
Japan
Treasurenet
Danger
United Kingdom
East Atlantic
Danger
Hong Kong
SUNRISE BROKERS
Danger
Hong Kong
GWCC Group
Danger
Hong Kong
ALPHA INTERNATIONAL SECURITIES
Danger
Hong Kong
CENTRAL
Victory Securities
LGT
GUOYUAN INTERNATIONAL
CMBC
WellLink
HK JINXIANG INTERNATIONAL LIMITED
XWGold
Hantec Bullion Limited
LUKFOOK FINANCIAL
Danger
United Kingdom
SPREAD CO
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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