GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion:
Mauritius
Field Survey Time:2026-01-27
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
BASEPROFIT
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Bridge Invest
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
FXTRADESMARKET
Danger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
ANGEL MARKETS
Danger Axerions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Axerions
Danger Octa Market FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Octa Market FX
Danger Metrowave FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Metrowave FX
Danger Swiss-stockm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Swiss-stockm
Danger Topforex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Topforex
Danger AFX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
AFX Trade
Danger Noble Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Noble Finance
GongPing
2026-01-30 Danger
Hong Kong
SLHFINANCE
2026-01-30 Danger
Hong Kong
ArtaGM
2026-01-29 Danger
Hong Kong
GHZQ
2026-01-29 Danger
Hong Kong
OnePro
2026-01-29 Danger
Hong Kong
Greater Bay Group
2026-01-29 Perfect
Mauritius
AURUM MARKETS
2026-01-27 Danger
United Kingdom
BASEPROFIT
2026-01-26Bridge Invest
2026-01-26 Danger
United Kingdom
FXTRADESMARKET
2026-01-26 Danger
United Kingdom
Mega Copy Trade
2026-01-26 Danger
United Kingdom
EquityMCapital
2026-01-26 Danger
United Kingdom
ANGEL MARKETS
2026-01-26 Danger
United Kingdom
Axerions
2026-01-26 Danger
United Kingdom
Octa Market FX
2026-01-26 Danger
United Kingdom
Metrowave FX
2026-01-26 Danger
United Kingdom
Swiss-stockm
2026-01-26 Danger
United Kingdom
Topforex
2026-01-26 Danger
United Kingdom
AFX Trade
2026-01-26 Danger
United Kingdom
Noble Finance
2026-01-26Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
KOG FOREX
7.05
Score 5-10 yearsRegulated in Hong Kong ChinaMarket Making License (MM)Self-developedSuspicious biz area
Unverified
JP
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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