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Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-11
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-07-09
YORK FX
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-04
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-03
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-03
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-01
MT.COOK
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-06-26
Octa
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-24
SagaFX
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-06-16
East Atlantic
Danger Hong Kong
Hong Kong SINORICH SECURITIES
Hong Kong Donghai
Canada Pak Canadian Foreign Exchange
Canada YORK FX
Danger South Africa
South Africa Traling
Danger South Africa
South Africa RMD
Danger South Africa
South Africa Global GT
Danger South Africa
South Africa TibiGlobe
Danger South Africa
South Africa SOOLIKE
Danger South Africa
South Africa IsandisoFX
Danger South Africa
South Africa Khwezi Trade
Danger South Africa
South Africa EPFX
Danger South Africa
South Africa MT.COOK
Indonesia Octa
Indonesia SagaFX
Indonesia Straits Futures
United Kingdom Janus Henderson
Danger United Kingdom
United Kingdom ASPROFX TRADE
Danger Japan
Japan Treasurenet
Danger United Kingdom
United Kingdom East Atlantic
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 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
Aden Markets DOO
1.39
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
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