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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-27
VIG Investment
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
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
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
NfbFinanceBrokers
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Springfxmarket
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Euronext
Danger BitFXTrade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
BitFXTrade
Danger Trade with ease fx Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Trade with ease fx
Danger Primarkets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Survey Date：2026-02-13
Primarkets
VIG Investment Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VIG Investment
2026-02-27
Volo Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Volo Capital
2026-02-27
HMT Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HMT Group
2026-02-26
Portal Realm Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Portal Realm
2026-02-26
NCM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NCM
2026-02-26
Discovery FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Discovery FX
2026-02-25
ZB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZB
2026-02-25
Acetop Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Acetop
2026-02-24
CFB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CFB
2026-02-24
I-Access Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
I-Access
2026-02-24
MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Danger Hong Kong
MH Gold Limited
2026-02-24
NexorFX Netherlands Verified: No Physical Presence Found
Danger Netherlands
NexorFX
2026-02-13
Cross Energy Trading Netherlands Verified: No Physical Presence Found
Danger Netherlands
Cross Energy Trading
2026-02-13
Cross Options Netherlands Verified: No Physical Presence Found
Danger Netherlands
Cross Options
2026-02-13
NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Danger Netherlands
NfbFinanceBrokers
2026-02-13
Springfxmarket Netherlands Verified: No Physical Presence Found
Danger Netherlands
Springfxmarket
2026-02-13
Euronext Netherlands Verified: No Physical Presence Found
Danger Netherlands
Euronext
2026-02-13
BitFXTrade Netherlands Verified: No Physical Presence Found
Danger Netherlands
BitFXTrade
2026-02-13
Trade with ease fx Netherlands Verified: No Physical Presence Found
Danger Netherlands
Trade with ease fx
2026-02-13
Primarkets Netherlands Verified: No Physical Presence Found
Danger Netherlands
Primarkets
2026-02-13

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk

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