Danger Excel Yatırım United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Excel Yatırım
Danger BASETRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
BASETRADE
Danger Vallay Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Vallay Finance
Danger digitalpaytrader United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
digitalpaytrader
Danger AI Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
AI Fx Trade
Danger xero-inv United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
xero-inv
Innovax Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Innovax
Danger Mfubo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Mfubo
HGNH INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
HGNH INTERNATIONAL
Danger Jones Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Jones
Danger ESL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
ESL
Danger Nanhua Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Nanhua Futures
GM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
GM
Danger Baccarat Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Baccarat
Xinhu International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Xinhu International
Emperor Financial Capital Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Emperor Financial Capital Group
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
Zhong Jia
First Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
First Gold
EBSHKForex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
EBSHKForex
Danger minzhong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
minzhong
Danger
United Kingdom
Excel Yatırım
Danger
United Kingdom
BASETRADE
Danger
United Kingdom
Vallay Finance
Danger
United Kingdom
digitalpaytrader
Danger
United Kingdom
AI Fx Trade
Danger
United Kingdom
xero-inv
Innovax
Danger
Hong Kong
Mfubo
HGNH INTERNATIONAL
Danger
Hong Kong
Jones
Danger
Hong Kong
ESL
Danger
Hong Kong
Nanhua Futures
GM
Danger
Hong Kong
Baccarat
Xinhu International
Emperor Financial Capital Group
Danger
Hong Kong
Zhong Jia
First Gold
EBSHKForex
Danger
Hong Kong
minzhong
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
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