AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Survey Date:2025-12-08
AMCTrade
Danger Wiseprofits France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-08
Wiseprofits
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Prestige
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Wenchuan International
Danger xhgjpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
xhgjpro
Danger IMPERIAL AI TRADING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
IMPERIAL AI TRADING
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
GOLDAY HARVEST
Danger R Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
R
Danger FRFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
FRFX
Danger Greendax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Greendax
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
FxCape
Danger Finaguide Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Finaguide
Danger RUIXIN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
RUIXIN FINANCE
Danger Buxberg Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Buxberg
Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
MEISHENG MARKETS LIMITED
AMCTrade
Danger
France
Wiseprofits
Prestige
Wenchuan International
Danger
Hong Kong
xhgjpro
Danger
Hong Kong
IMPERIAL AI TRADING
ETB
GOLDAY HARVEST
Danger
Hong Kong
R
Danger
Hong Kong
FRFX
Danger
Hong Kong
Greendax
Danger
Hong Kong
FxCape
Danger
Hong Kong
Finaguide
Danger
Hong Kong
RUIXIN FINANCE
Danger
Hong Kong
Buxberg
Danger
Hong Kong
SHANGQUAN
Danger
Hong Kong
Silom
Danger
Hong Kong
FxCape
Danger
Hong Kong
GBP
Danger
Hong Kong
MEISHENG MARKETS LIMITED
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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