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Danger Unicorn FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
Unicorn FX
Danger Forex Trading United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
Forex Trading
Danger FOREXer United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
FOREXer
Danger MEGA FINANCIAL BROKERAGE United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
MEGA FINANCIAL BROKERAGE
Danger Velociti United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
Velociti
Danger AmariFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
AmariFX
Danger GoldFxBank United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
GoldFxBank
Danger ORSFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
ORSFX
Danger COPY MENTORS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
COPY MENTORS
Danger GH Market LTD. United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-28 
GH Market LTD.
XHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-28 
XHK
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-28 
WOCOM
CVS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-28 
CVS
Gold Label Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-28 
Gold Label Global
Bftzfx Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-28 
Bftzfx
Danger OTC GLOBAL HOLDINGS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-27 
OTC GLOBAL HOLDINGS
Danger North Star DMCC United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-27 
North Star DMCC
Danger GGTREC United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-27 
GGTREC
Danger DMCC United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-27 
DMCC
Danger Kaloti United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-27 
Kaloti
Danger United Arab Emirates
United Arab EmiratesUnicorn FX 2026-10-28
Danger United Arab Emirates
United Arab EmiratesForex Trading 2026-10-28
Danger United Arab Emirates
United Arab EmiratesFOREXer 2026-10-28
Danger United Arab Emirates
United Arab EmiratesMEGA FINANCIAL BROKERAGE 2026-10-28
Danger United Arab Emirates
United Arab EmiratesVelociti 2026-10-28
Danger United Arab Emirates
United Arab EmiratesAmariFX 2026-10-28
Danger United Arab Emirates
United Arab EmiratesGoldFxBank 2026-10-28
Danger United Arab Emirates
United Arab EmiratesORSFX 2026-10-28
Danger United Arab Emirates
United Arab EmiratesCOPY MENTORS 2026-10-28
Danger United Arab Emirates
United Arab EmiratesGH Market LTD. 2026-10-28
Hong Kong ChinaXHK 2026-10-28
Hong Kong ChinaWOCOM 2026-10-28
Hong Kong ChinaCVS 2026-10-28
Hong Kong ChinaGold Label Global 2026-10-28
Hong Kong ChinaBftzfx 2026-10-28
Danger United Arab Emirates
United Arab EmiratesOTC GLOBAL HOLDINGS 2026-10-27
Danger United Arab Emirates
United Arab EmiratesNorth Star DMCC 2026-10-27
Danger United Arab Emirates
United Arab EmiratesGGTREC 2026-10-27
Danger United Arab Emirates
United Arab EmiratesDMCC 2026-10-27
Danger United Arab Emirates
United Arab EmiratesKaloti 2026-10-27
Field survey broker
Not Regulated
Antos Pinnacles
Score 2.38
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Austex Markets
Score 8.8
5-10 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|
Not Regulated
EGM Futures
Score 1.56
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
ADM
Score 7.46
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
BANDS
Score 6.82
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
