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Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-14 
Intrepid Capital
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
Topltrade
Danger A Visit to Mabicon in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
Mabicon
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-11 
Beraring
Danger A Visit to Blueberry Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-11 
Blueberry Markets
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-11-08 
Raffles Market
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-07 
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-07 
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-06 
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05 
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-04 
Daman Markets
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-11-04 
CG FinTech
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
MALEYAT
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
Orbit FX
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-11-01 
VSTAR
Danger South Africa
South AfricaIntrepid Capital 2024-11-14
Danger South Africa
South AfricaBT Markets 2024-11-12
Danger South Africa
South AfricaTopltrade 2024-11-12
Danger South Africa
South AfricaMabicon 2024-11-12
Danger Hong Kong
Hong KongBeraring 2024-11-11
Danger Australia
AustraliaBlueberry Markets 2024-11-11
Danger Hong Kong
Hong KongI-Access 2024-11-08
Danger Canada
CanadaRaffles Market 2024-11-08
Danger Hong Kong
Hong KongGreater Bay Group 2024-11-08
Danger Hong Kong
Hong KongPenzo 2024-11-07
Danger Canada
CanadaCASH 2024-11-07
Danger Hong Kong
Hong KongOnePro 2024-11-06
Danger Canada
CanadaGOLD TINKLE 2024-11-05
Danger United Arab Emirates
United Arab EmiratesYorker Capital Markets 2024-11-05
Danger Canada
CanadaTELA 2024-11-05
Danger United Arab Emirates
United Arab EmiratesDaman Markets 2024-11-04
Danger Mauritius
MauritiusCG FinTech 2024-11-04
Danger United Arab Emirates
United Arab EmiratesMALEYAT 2024-11-01
Danger United Arab Emirates
United Arab EmiratesOrbit FX 2024-11-01
Danger Mauritius
MauritiusVSTAR 2024-11-01
Field Survey Broker
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseAppointed Representative(AR)High potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Regulated
Blueberry Markets
7.55
Score5-10 yearsRegulated in VanuatuRetail Forex LicenseHigh potential riskOffshore Regulated
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
