Danger Secure Trade Investments Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Secure Trade Investments
Danger superfxtrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
superfxtrader
Danger INRG Pro Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
INRG Pro
Danger PlutoverseMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
PlutoverseMarket
Danger CrestHoldingsMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
CrestHoldingsMarket
Danger Realstockinvestsltd Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Realstockinvestsltd
HYCM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
HYCM
Danger JinDao Hong Kong (Tower 2, Harbour City) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
JinDao
Danger ARTA TechFin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
ARTA TechFin
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Golday Global Investment
Danger WilkesFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
WilkesFX
Danger Berthar Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Berthar
Danger CAPITAL ZONE FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
CAPITAL ZONE FX
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Man
Danger Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Ever-long
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Mirae Asset
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
EVERBRIGHT SECURITIES
Danger Essence International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Essence International
Danger HFS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
HFS
Danger VG Private Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
VG Private Wealth
Danger
Netherlands
Secure Trade Investments
Danger
Netherlands
superfxtrader
Danger
Netherlands
INRG Pro
Danger
Netherlands
PlutoverseMarket
Danger
Netherlands
CrestHoldingsMarket
Danger
Netherlands
Realstockinvestsltd
HYCM
Danger
Hong Kong
JinDao
Danger
Hong Kong
ARTA TechFin
Golday Global Investment
Danger
Hong Kong
WilkesFX
Danger
Hong Kong
Berthar
Danger
Hong Kong
CAPITAL ZONE FX
Man
Danger
Hong Kong
Ever-long
Mirae Asset
EVERBRIGHT SECURITIES
Danger
Hong Kong
Essence International
Danger
Hong Kong
HFS
Danger
Hong Kong
VG Private Wealth
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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