Danger Huarong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
Huarong
Danger CSV Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
CSV Markets
Danger NPE Market United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
NPE Market
Danger Fund Gigs United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Fund Gigs
Danger QYU United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
QYU
Danger GLFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
GLFX
Danger Global FT Market United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Global FT Market
Danger AMBER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
AMBER
Danger ATG United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
ATG
Danger NEXTGEN United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
NEXTGEN
Danger KAIFIN United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
KAIFIN
Danger BluFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
BluFX
Danger Fix Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Fix Capital
Danger Bablions Broker United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Bablions Broker
Danger Markets Act United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Markets Act
Danger SATOSHI DMCC United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
SATOSHI DMCC
Danger DeltaFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
DeltaFX
Danger TRADELANDFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
TRADELANDFX
Danger Faststep FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Faststep FX
Danger Match Liquidity United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Match Liquidity
Danger
Hong Kong
Huarong
Danger
Hong Kong
CSV Markets
Danger
United Arab Emirates
NPE Market
Danger
United Arab Emirates
Fund Gigs
Danger
United Arab Emirates
QYU
Danger
United Arab Emirates
GLFX
Danger
United Arab Emirates
Global FT Market
Danger
Hong Kong
AMBER
Danger
United Arab Emirates
ATG
Danger
United Arab Emirates
NEXTGEN
Danger
United Arab Emirates
KAIFIN
Danger
United Arab Emirates
BluFX
Danger
United Arab Emirates
Fix Capital
Danger
United Arab Emirates
Bablions Broker
Danger
United Arab Emirates
Markets Act
Danger
United Arab Emirates
SATOSHI DMCC
Danger
United Arab Emirates
DeltaFX
Danger
United Arab Emirates
TRADELANDFX
Danger
United Arab Emirates
Faststep FX
Danger
United Arab Emirates
Match Liquidity
Field-Surveyed Broker
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Unverified
minzhong
1.44
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Ethtro
1.82
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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