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Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-08
TC GLOBAL CAPITAL
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-29
Capital 19
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2025-04-15
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2025-04-14
OnePro
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2025-04-11
RockGlobal
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-04-10
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
NASH
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-04-07
Spring Gold Market
Danger Australia
Australia Zammit
Danger Australia
Australia TC GLOBAL CAPITAL
Danger Australia
Australia AXION TRADE
Danger Australia
Australia MOGAFX
Danger Australia
Australia WHIZFX
Danger Australia
Australia GRAND BLOOM FROEX
Danger Australia
Australia Instreet
Danger Australia
Australia MCKAY GLOBAL MARKETS
Danger Australia
Australia Capital 19
Danger Australia
Australia SIRIUS
Danger Australia
Australia Maniford
Danger New Zealand
New Zealand CA Markets
Danger United States
United States Han Ba
Danger New Zealand
New Zealand OnePro
Danger New Zealand
New Zealand RockGlobal
Danger Canada
Canada MICIG
Danger Canada
Canada Agility Forex
Danger Canada
Canada Bendix FX
Danger Canada
Canada NASH
Danger Hong Kong
Hong Kong Spring Gold Market
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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