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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
Danger WilkesFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
WilkesFX
Danger Berthar Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Berthar
Danger CAPITAL ZONE FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
CAPITAL ZONE FX
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Man
Danger Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Ever-long
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Mirae Asset
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
EVERBRIGHT SECURITIES
Danger Essence International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Essence International
Danger HFS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
HFS
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
Danger Hong Kong China
Hong Kong ChinaWilkesFX 2026-02-13
Danger Hong Kong China
Hong Kong ChinaBerthar 2026-02-13
Danger Hong Kong China
Hong Kong ChinaCAPITAL ZONE FX 2026-02-13
Hong Kong ChinaMan 2026-02-13
Danger Hong Kong China
Hong Kong ChinaEver-long 2026-02-13
Hong Kong ChinaMirae Asset 2026-02-13
Hong Kong ChinaEVERBRIGHT SECURITIES 2026-02-13
Danger Hong Kong China
Hong Kong ChinaEssence International 2026-02-13
Danger Hong Kong China
Hong Kong ChinaHFS 2026-02-13
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HFM
Score 6.36
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
