Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
WZF FUTURES
Danger AMT Associates Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
AMT Associates
Danger CMME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
CMME
Danger NEW CASTLE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
NEW CASTLE
Danger Kowela Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
Kowela
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
247FXTOPTIONS
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Currency Solutions
Danger 360 Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
360 Forex Trade
Danger Fundedmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Fundedmarket
Danger SterlingTrustInvestments United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
SterlingTrustInvestments
Danger
Hong Kong
Cloud Peak
Danger
Hong Kong
WZF FUTURES
Danger
Hong Kong
AMT Associates
Danger
Hong Kong
CMME
Danger
Hong Kong
NEW CASTLE
Danger
Hong Kong
Kowela
FxMatrix
Danger
United Kingdom
BTD Copy Trading
Danger
United Kingdom
Wtcentral
Danger
United Kingdom
globalswiftpays
Danger
United Kingdom
DexTradePoint
Danger
United Kingdom
Repsol Gain
Danger
United Kingdom
Repsol Asset
Danger
United Kingdom
Whalemax Investment
Danger
United Kingdom
UNIGLOBE markets
Danger
United Kingdom
247FXTOPTIONS
Currency Solutions
Danger
United Kingdom
360 Forex Trade
Danger
United Kingdom
Fundedmarket
Danger
United Kingdom
SterlingTrustInvestments
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
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