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Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
LivaFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2026-02-27 
MACRO
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-25 
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-25 
ZB
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2026-02-25 
Ace Markets
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-02-13 
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Cross Options
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Fxtradeunique
Danger Hong Kong China
Hong Kong ChinaKVB Kunlun 2026-03-02
Danger Hong Kong China
Hong Kong ChinaLivaFX 2026-03-02
Great Australia
AustraliaMACRO 2026-02-27
Danger Hong Kong China
Hong Kong Chinafx-farms 2026-02-27
Danger Hong Kong China
Hong Kong ChinaVIG Investment 2026-02-27
Danger Hong Kong China
Hong Kong ChinaVolo Capital 2026-02-27
Danger Hong Kong China
Hong Kong ChinaHMT Group 2026-02-26
Danger Hong Kong China
Hong Kong ChinaPortal Realm 2026-02-26
Danger Hong Kong China
Hong Kong ChinaNCM 2026-02-26
Danger Hong Kong China
Hong Kong ChinaDiscovery FX 2026-02-25
Danger Hong Kong China
Hong Kong ChinaZB 2026-02-25
Great New Zealand
New ZealandAce Markets 2026-02-25
Danger Hong Kong China
Hong Kong ChinaAcetop 2026-02-24
Danger Hong Kong China
Hong Kong ChinaCFB 2026-02-24
Danger Hong Kong China
Hong Kong ChinaI-Access 2026-02-24
Danger Hong Kong China
Hong Kong ChinaMH Gold Limited 2026-02-24
Danger Netherlands
NetherlandsNexorFX 2026-02-13
Danger Netherlands
NetherlandsCross Energy Trading 2026-02-13
Danger Netherlands
NetherlandsCross Options 2026-02-13
NetherlandsFxtradeunique 2026-02-13
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
