Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
MARKET SECURITIES
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
BRILLIANT GLOBAL
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
Zhong Jia
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
CHIMAERA CAPITAL
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-13
4xAi
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-11
MISHOV FOREX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-11
Trade All
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-11
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
Al Ahram
Danger
Hong Kong
MARKET SECURITIES
Danger
Hong Kong
BRILLIANT GLOBAL
Danger
Hong Kong
Zhong Jia
Danger
Hong Kong
topworldbullion
Danger
Hong Kong
FlexTrade
Danger
Hong Kong
huayafx
Danger
Hong Kong
CHIMAERA CAPITAL
Danger
Hong Kong
MASON GROUP
Danger
Singapore
4xAi
Danger
Hong Kong
DAYOU FUTURES
Danger
Hong Kong
Nobelseed
Danger
Egypt
Souqeldahb
Danger
Turkey
MISHOV FOREX
Danger
Turkey
FXTCR
Danger
Turkey
Trade All
Danger
Turkey
Vatan Turk
Danger
Singapore
Capital Peak
Danger
Singapore
SignalsCenter
Danger
Egypt
BestBonusFX
Danger
Egypt
Al Ahram
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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