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Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2026-01-27 
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-26 
BASEPROFIT
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Bridge Invest
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
FXTRADESMARKET
FXTRADESMARKETDanger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
ANGEL MARKETS
Danger Axerions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Axerions
Danger Octa Market FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Octa Market FX
Danger Metrowave FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Metrowave FX
Danger Hong Kong China
Hong Kong ChinaTRANZI 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHIGHWIN FX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHX8888 2026-01-30
Danger Hong Kong China
Hong Kong ChinaFreeman 2026-01-30
Hong Kong ChinaGongPing 2026-01-30
Danger Hong Kong China
Hong Kong ChinaSLHFINANCE 2026-01-30
Danger Hong Kong China
Hong Kong ChinaArtaGM 2026-01-29
Danger Hong Kong China
Hong Kong ChinaGHZQ 2026-01-29
Danger Hong Kong China
Hong Kong ChinaOnePro 2026-01-29
Danger Hong Kong China
Hong Kong ChinaGreater Bay Group 2026-01-29
Perfect Mauritius
MauritiusAURUM MARKETS 2026-01-27
Danger United Kingdom
United KingdomBASEPROFIT 2026-01-26
United KingdomBridge Invest 2026-01-26
FXTRADESMARKET United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomFXTRADESMARKET 2026-01-26
Danger United Kingdom
United KingdomMega Copy Trade 2026-01-26
Danger United Kingdom
United KingdomEquityMCapital 2026-01-26
Danger United Kingdom
United KingdomANGEL MARKETS 2026-01-26
Danger United Kingdom
United KingdomAxerions 2026-01-26
Danger United Kingdom
United KingdomOcta Market FX 2026-01-26
Danger United Kingdom
United KingdomMetrowave FX 2026-01-26
Field survey broker
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Sharon Forex
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
