Check whenever you want
Download App for complete information
Easy to check supervision
Danger dinghuimarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
dinghuimarkets
Danger Asia Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Asia Pacific
Danger Golden AGE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Golden AGE
Danger Golden Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Golden Financial
Danger Mtdfx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Mtdfx
Danger BBT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
BBT
Danger LAKEFOX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
LAKEFOX
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GUANG YIN
Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-10 
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-02-09 
Royalty Trade
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Optiver
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Jane Street
Danger Markethouse Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Markethouse
Danger Arow Invest Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Arow Invest
Danger TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
TOOLS4SEALS
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
NatWest Markets
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
CRYPTO1CAPITAL
Danger Hong Kong China
Hong Kong Chinadinghuimarkets 2026-02-11
Danger Hong Kong China
Hong Kong ChinaAsia Pacific 2026-02-11
Danger Hong Kong China
Hong Kong ChinaGolden AGE 2026-02-11
Danger Hong Kong China
Hong Kong ChinaGolden Financial 2026-02-11
Danger Hong Kong China
Hong Kong ChinaMtdfx 2026-02-11
Danger Hong Kong China
Hong Kong ChinaBBT 2026-02-11
Danger Hong Kong China
Hong Kong ChinaLAKEFOX 2026-02-11
Hong Kong ChinaGUANG YIN 2026-02-11
Danger Hong Kong China
Hong Kong ChinaHBullion 2026-02-11
Danger Hong Kong China
Hong Kong ChinaTOPWEALTH 2026-02-10
Danger Netherlands
NetherlandsRoyalty Trade 2026-02-09
NetherlandsACT Commodities 2026-02-09
NetherlandsOptiver 2026-02-09
Danger Netherlands
NetherlandsMonex Europe 2026-02-09
Danger Netherlands
NetherlandsJane Street 2026-02-09
Danger Netherlands
NetherlandsMarkethouse 2026-02-09
Danger Netherlands
NetherlandsArow Invest 2026-02-09
Danger Netherlands
NetherlandsTOOLS4SEALS 2026-02-09
NetherlandsNatWest Markets 2026-02-09
Danger Netherlands
NetherlandsCRYPTO1CAPITAL 2026-02-09
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
Innohedge Limited
Score 1.95
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Vlado
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
OKACHI
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Derivatives Trading License (AGN)
|High potential risk
|
Clone Firm
AXICOM
Score 1.59
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Cyprus
|High potential risk
|
