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Danger System-CT Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-02-07 
System-CT
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
US iDeals
Danger Axel Stock FX Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
Axel Stock FX
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
US iDeals
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
CMC Markets
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
CMC MARKETS
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
Monecor
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 Germany
GermanySystem-CT 2026-02-07
Danger Germany
GermanyUS iDeals 2026-02-07
Danger Germany
GermanyAxel Stock FX 2026-02-07
Danger Germany
GermanyUS iDeals 2026-02-07
GermanyCMC Markets 2026-02-07
GermanyWH Selfinvest 2026-02-07
GermanyCMC MARKETS 2026-02-07
Danger Germany
GermanyMonecor 2026-02-07
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
Field survey broker
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
