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
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
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
Danger Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Ever-long
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 EternalPearl Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
EternalPearl
Danger Huanying Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
Huanying
Danger CLF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
CLF
Danger VMGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
VMGFX
Danger YIFUGUOJI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
YIFUGUOJI
Danger BlaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
BlaFX
Danger GARHFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
GARHFX
Danger BYFX Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
BYFX Global
Danger JINFU Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-13
JINFU
Danger
Netherlands
CrestHoldingsMarket
Danger
Netherlands
Realstockinvestsltd
Danger
Hong Kong
JinDao
Danger
Hong Kong
ARTA TechFin
Danger
Hong Kong
WilkesFX
Danger
Hong Kong
Berthar
Danger
Hong Kong
CAPITAL ZONE FX
Danger
Hong Kong
Ever-long
Danger
Hong Kong
Essence International
Danger
Hong Kong
HFS
Danger
Hong Kong
VG Private Wealth
Danger
Hong Kong
EternalPearl
Danger
Hong Kong
Huanying
Danger
Hong Kong
CLF
Danger
Hong Kong
VMGFX
Danger
Hong Kong
YIFUGUOJI
Danger
Hong Kong
BlaFX
Danger
Hong Kong
GARHFX
Danger
Hong Kong
BYFX Global
Danger
Hong Kong
JINFU
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
