Danger HW Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
HW
Danger SUCCESSFUL INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-08-25
SUCCESSFUL INVESTMENT LIMITED
Danger Jpm Broker United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Jpm Broker
Danger Interactive AI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Interactive AI
Danger InvoTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
InvoTrade
Danger bitmin-investment.net United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
bitmin-investment.net
Danger Mestieriplaza United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Mestieriplaza
Danger Kimonsage United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Kimonsage
Danger BEIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
BEIT
Danger Bontobel United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Bontobel
Danger SMART CAPITALS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
SMART CAPITALS
Danger Meta Defi United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Meta Defi
Danger Arbitrage Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Arbitrage Markets
Danger PrimeFxTradePro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
PrimeFxTradePro
Danger LEAD FXPRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
LEAD FXPRO
Danger TVR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
TVR
Danger Fake ORBEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Fake ORBEX
Danger MYYAB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
MYYAB
Danger XSHARESMARKETING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
XSHARESMARKETING
Danger springfxportfolio United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
springfxportfolio
Danger
Hong Kong
HW
Danger
Hong Kong
SUCCESSFUL INVESTMENT LIMITED
Danger
United Kingdom
Jpm Broker
Danger
United Kingdom
Interactive AI
Danger
United Kingdom
InvoTrade
Danger
United Kingdom
bitmin-investment.net
Danger
United Kingdom
Mestieriplaza
Danger
United Kingdom
Kimonsage
Danger
United Kingdom
BEIT
Danger
United Kingdom
Bontobel
Danger
United Kingdom
SMART CAPITALS
Danger
United Kingdom
Meta Defi
Danger
United Kingdom
Arbitrage Markets
Danger
United Kingdom
PrimeFxTradePro
Danger
United Kingdom
LEAD FXPRO
Danger
United Kingdom
TVR
Danger
United Kingdom
Fake ORBEX
Danger
United Kingdom
MYYAB
Danger
United Kingdom
XSHARESMARKETING
Danger
United Kingdom
springfxportfolio
Field-Surveyed Broker
Regulated
Chong Hing Commodities & Futures
6.74
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Jane Street
6.99
Score 10-15 yearsRegulated in United KingdomInst Market Making (MM)Global BusinessHigh Potential Risk
Unverified
Hao Tian Financial
1.85
Score 10-15 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Meta Securities
1.92
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
Zhongtai International
7.30
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational RegionHigh Potential Risk
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