Check whenever you want
Download App for complete information
Easy to check supervision
AFS Group Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-02-13 
AFS Group
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Euronext
Market Wizards Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Market Wizards
Danger BitFXTrade Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
BitFXTrade
Danger Trade with ease fx Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Trade with ease fx
Danger Primarkets Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Primarkets
Danger Logic IQ Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Logic IQ
Danger CEPTHA Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
CEPTHA
Danger BUX Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
BUX Markets
Danger CryptoMarginPro Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
CryptoMarginPro
Danger Secure Trade Investments Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Secure Trade Investments
Danger superfxtrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
superfxtrader
Danger INRG Pro Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
INRG Pro
Danger PlutoverseMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
PlutoverseMarket
Danger CrestHoldingsMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
CrestHoldingsMarket
Danger Realstockinvestsltd Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Realstockinvestsltd
HYCM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
HYCM
Danger JinDao Hong Kong (Tower 2, Harbour City) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
JinDao
Danger ARTA TechFin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
ARTA TechFin
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Golday Global Investment
NetherlandsAFS Group 2026-02-13
Danger Netherlands
NetherlandsEuronext 2026-02-13
NetherlandsMarket Wizards 2026-02-13
Danger Netherlands
NetherlandsBitFXTrade 2026-02-13
Danger Netherlands
NetherlandsTrade with ease fx 2026-02-13
Danger Netherlands
NetherlandsPrimarkets 2026-02-13
Danger Netherlands
NetherlandsLogic IQ 2026-02-13
Danger Netherlands
NetherlandsCEPTHA 2026-02-13
Danger Netherlands
NetherlandsBUX Markets 2026-02-13
Danger Netherlands
NetherlandsCryptoMarginPro 2026-02-13
Danger Netherlands
NetherlandsSecure Trade Investments 2026-02-13
Danger Netherlands
Netherlandssuperfxtrader 2026-02-13
Danger Netherlands
NetherlandsINRG Pro 2026-02-13
Danger Netherlands
NetherlandsPlutoverseMarket 2026-02-13
Danger Netherlands
NetherlandsCrestHoldingsMarket 2026-02-13
Danger Netherlands
NetherlandsRealstockinvestsltd 2026-02-13
Hong Kong ChinaHYCM 2026-02-13
Danger Hong Kong China
Hong Kong ChinaJinDao 2026-02-13
Danger Hong Kong China
Hong Kong ChinaARTA TechFin 2026-02-13
Hong Kong ChinaGolday Global Investment 2026-02-13
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
Regulated
PREMIER EQUITY FUTURES
Score 7.03
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|
