Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-27
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-26
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-26
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-26
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-25
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-25
ZB
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion:
New Zealand
Survey Date:2026-02-25
Ace Markets
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Cross Options
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Fxtradeunique
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
NfbFinanceBrokers
ATG Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
ATG
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Springfxmarket
AFS Group Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
AFS Group
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Euronext
Danger
Hong Kong
Volo Capital
Danger
Hong Kong
HMT Group
Danger
Hong Kong
Portal Realm
Danger
Hong Kong
NCM
Danger
Hong Kong
Discovery FX
Danger
Hong Kong
ZB
Great
New Zealand
Ace Markets
Danger
Hong Kong
Acetop
Danger
Hong Kong
CFB
Danger
Hong Kong
I-Access
Danger
Hong Kong
MH Gold Limited
Danger
Netherlands
NexorFX
Danger
Netherlands
Cross Energy Trading
Danger
Netherlands
Cross Options
Fxtradeunique
Danger
Netherlands
NfbFinanceBrokers
ATG
Danger
Netherlands
Springfxmarket
AFS Group
Danger
Netherlands
Euronext
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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