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CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-02-07 
CMC MARKETS
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
HXPM
Danger 8vjinhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
8vjinhk
Danger GF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GF
Danger Seventy Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Seventy Brokers
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CIDT International Bullion
Danger HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
HAITONG FUTURES
Danger RedSun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
RedSun
Danger EKOLFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
EKOLFX
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CN First
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Silvercrest
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
OCBC Securities Brokerage
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
DCMEFX
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
QRT
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Omerta Group
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Goldbar
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
BlueMax
GermanyCMC MARKETS 2026-02-07
Danger Germany
GermanyDerby Forex 2026-02-07
Danger Hong Kong China
Hong Kong ChinaHXPM 2026-02-02
Danger Hong Kong China
Hong Kong China8vjinhk 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGF 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSeventy Brokers 2026-02-02
Hong Kong ChinaCIDT International Bullion 2026-02-02
Danger Hong Kong China
Hong Kong ChinaHAITONG FUTURES 2026-02-02
Danger Hong Kong China
Hong Kong ChinaRedSun 2026-02-02
Danger Hong Kong China
Hong Kong ChinaEKOLFX 2026-02-02
Hong Kong ChinaCN First 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSUCCESS FUTURE 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSilvercrest 2026-02-02
Hong Kong ChinaOCBC Securities Brokerage 2026-02-02
Danger Hong Kong China
Hong Kong ChinaORIENT SECURITIES 2026-02-02
Danger Hong Kong China
Hong Kong ChinaDCMEFX 2026-02-02
Hong Kong ChinaQRT 2026-02-02
Danger Hong Kong China
Hong Kong ChinaOmerta Group 2026-02-02
Hong Kong ChinaGoldbar 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBlueMax 2026-02-02
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
RENKO
Score 1.1
Within 1 year
|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
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
