Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
GuoKing
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
BOCI
Danger Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
Aevitas
Danger NFGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
NFGMarkets
Danger WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
WISE EXPERT ADVISOR
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
ZHENG DA INTERNATIONAL
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
South China Bullion
Danger TFI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
TFI
Danger RBC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
RBC
Great Wisuno Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Survey Date:30-03-2026
Wisuno
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Jefferies
Danger Eiger FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Eiger FX
Danger Mercury FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Mercury FX
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
AxCap247
Danger Aldrich United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
Aldrich
Danger RationalFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
RationalFX
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
ICE FX
Danger FINECO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
FINECO
Danger VIEW WORLD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
VIEW WORLD
Danger DAILY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:26-03-2026
DAILY TRADE
Danger
Hong Kong
GuoKing
BOCI
Danger
Hong Kong
Aevitas
Danger
Hong Kong
NFGMarkets
Danger
Singapore
WISE EXPERT ADVISOR
Danger
Hong Kong
ZHENG DA INTERNATIONAL
South China Bullion
Danger
Hong Kong
TFI
Danger
Hong Kong
RBC
Great
Cyprus
Wisuno
Jefferies
Danger
United Kingdom
Eiger FX
Danger
United Kingdom
Mercury FX
Danger
United Kingdom
AxCap247
Danger
United Kingdom
Aldrich
Danger
United Kingdom
RationalFX
Danger
United Kingdom
ICE FX
Danger
United Kingdom
FINECO
Danger
United Kingdom
VIEW WORLD
Danger
United Kingdom
DAILY TRADE
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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