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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
Takeoff Global
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
CENTURY INTL
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-03
BeeVest Securities
Danger A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-17
Crib Markets
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-12
Telecom King Securities
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：Canada
Survey Date：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-18
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-17
ZARVISTA
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-03
Varna Trade
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-12-30
tianfubao
A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Danger United States
AMBERLIGHT FINANCE
2025-03-13
A Visit to Takeoff Global in the US - No Office Found
Danger United States
Takeoff Global
2025-03-13
A Visit to CENTURY INTL in Hong Kong - No Office Found
Danger Hong Kong
CENTURY INTL
2025-03-06
A Visit to BeeVest Securities in Hong Kong - No Office Found
Danger Hong Kong
BeeVest Securities
2025-03-03
A Visit to Crib Markets in the UAE – No Office Found
Danger United Arab Emirates
Crib Markets
2025-02-17
A Visit to Telecom King Securities in Hong Kong - No Office Found
Danger Hong Kong
Telecom King Securities
2025-02-12
A Visit to Power Trading in Hong Kong - No Office Found
Danger Hong Kong
Power Trading
2025-02-05
A Visit to HCapitalForex in the US - No Office Found
Danger United States
HCapitalForex
2025-01-24
A Visit to TSC FX GROUP in the US - No Office Found
Danger United States
TSC FX GROUP
2025-01-24
A Visit to Everforex in Canada – Office Unconfirmed
Danger Canada
Everforex
2025-01-20
A Visit to Linton Financial in Canada – No Office Found
Danger Canada
Linton Financial
2025-01-18
A Visit to Zara FX in Canada – No Office Found
Danger Canada
ZARVISTA
2025-01-17
A Visit to IFA in Australia – No Office Found
Danger Australia
IFA
2025-01-09
A Visit to RH Trade in the US - No Office Found
Danger United States
RH Trade
2025-01-09
A Visit to Goldmans Global in the US - No Office Found
Danger United States
Goldmans Global
2025-01-09
A Visit to Bost Forex in Hong Kong – No Office Found
Danger Hong Kong
BOST TECHNOLOGY LIMITED
2025-01-07
A Visit to Huigu Limited in the US - No Office Found
Danger United States
Huigu Limited
2025-01-07
A Visit to Solid Investments in Canada – No Office Found
Danger Canada
Solid Investments
2025-01-03
A Visit to Varna Trade in the US - No Office Found
Danger United States
Varna Trade
2025-01-03
A Visit to Tianfubao in Hong Kong – No Office Found
Danger Hong Kong
tianfubao
2024-12-30

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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