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TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
TradeMaster Securities
Enlighten Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Enlighten
Afflux Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Afflux Securities
Danger Pan Asia Advisory United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-21 
Pan Asia Advisory
Danger FLOURISHFUNDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
FLOURISHFUNDFX
Danger Supreme Digitals FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Supreme Digitals FX
Danger SCE Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
SCE Group
Danger HENG-RUI INTERNATIONAL FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
HENG-RUI INTERNATIONAL FINANCIAL
Danger OrbisDL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
OrbisDL
Danger Monix Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Monix Limited
Danger SF Asia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
SF Asia
Danger BAIXIANG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
BAIXIANG
Danger Empro Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Empro Capital
Danger Sky Alliance Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Sky Alliance Markets
Danger Aone Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Aone Fx
Danger Oslocm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Oslocm
Danger CCF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
CCF
Danger Grid Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Grid Fx
Danger Capital4xtrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Capital4xtrade
Danger HTRIVE INTERNATIONAL LIMETED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
HTRIVE INTERNATIONAL LIMETED
Hong Kong ChinaTradeMaster Securities 2026-01-21
Hong Kong ChinaEnlighten 2026-01-21
Hong Kong ChinaAfflux Securities 2026-01-21
Danger United Kingdom
United KingdomPan Asia Advisory 2026-01-21
Danger United Kingdom
United KingdomFLOURISHFUNDFX 2026-01-21
Danger United Kingdom
United KingdomSupreme Digitals FX 2026-01-21
Danger Hong Kong China
Hong Kong ChinaSCE Group 2026-01-21
Danger Hong Kong China
Hong Kong ChinaHENG-RUI INTERNATIONAL FINANCIAL 2026-01-21
Danger United Kingdom
United KingdomOrbisDL 2026-01-21
Danger United Kingdom
United KingdomMonix Limited 2026-01-21
Danger Hong Kong China
Hong Kong ChinaSF Asia 2026-01-21
Danger Hong Kong China
Hong Kong ChinaBAIXIANG 2026-01-21
Danger Hong Kong China
Hong Kong ChinaEmpro Capital 2026-01-21
Danger Hong Kong China
Hong Kong ChinaSky Alliance Markets 2026-01-21
Danger United Kingdom
United KingdomAone Fx 2026-01-21
Danger United Kingdom
United KingdomOslocm 2026-01-21
Danger Hong Kong China
Hong Kong ChinaCCF 2026-01-21
Danger United Kingdom
United KingdomGrid Fx 2026-01-21
Danger United Kingdom
United KingdomCapital4xtrade 2026-01-21
Danger Hong Kong China
Hong Kong ChinaHTRIVE INTERNATIONAL LIMETED 2026-01-21
Field survey broker
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
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
AXEL
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
