Danger WINGKAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
WINGKAN
Danger BAOYUN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BAOYUN FINANCE
Danger SINPPY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SINPPY
Danger AVIC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
AVIC
Danger dinghuimarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
dinghuimarkets
Danger Asia Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Asia Pacific
Danger Golden AGE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Golden AGE
Danger Golden Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Golden Financial
Danger Mtdfx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Mtdfx
Danger BBT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BBT
Danger LAKEFOX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
LAKEFOX
Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-10
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Royalty Trade
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Jane Street
Danger Markethouse Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Markethouse
Danger Arow Invest Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Arow Invest
Danger TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
TOOLS4SEALS
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
CRYPTO1CAPITAL
Danger
Hong Kong
WINGKAN
Danger
Hong Kong
BAOYUN FINANCE
Danger
Hong Kong
SINPPY
Danger
Hong Kong
AVIC
Danger
Hong Kong
dinghuimarkets
Danger
Hong Kong
Asia Pacific
Danger
Hong Kong
Golden AGE
Danger
Hong Kong
Golden Financial
Danger
Hong Kong
Mtdfx
Danger
Hong Kong
BBT
Danger
Hong Kong
LAKEFOX
Danger
Hong Kong
HBullion
Danger
Hong Kong
TOPWEALTH
Danger
Netherlands
Royalty Trade
Danger
Netherlands
Monex Europe
Danger
Netherlands
Jane Street
Danger
Netherlands
Markethouse
Danger
Netherlands
Arow Invest
Danger
Netherlands
TOOLS4SEALS
Danger
Netherlands
CRYPTO1CAPITAL
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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