Check whenever you want
Download App for complete information
Easy to check supervision
Danger ZDQ capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
ZDQ capital
Danger HYCM DIFC United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HYCM DIFC
Danger Alpha Wealth Expertise United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Alpha Wealth Expertise
Danger HYCM United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HYCM
Danger HYCM-BOT United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HYCM-BOT
Danger HYCM.COINMARTFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HYCM.COINMARTFX
Danger HYCM Capital Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HYCM Capital Markets
Danger HeynepMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HeynepMarkets
Danger Monecor United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Monecor
Danger Monecor Limited United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Monecor Limited
Danger HYCM United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HYCM
Danger AITrader United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
AITrader
Danger GTN United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GTN
Danger XTB United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
XTB
Danger Iberia-Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Iberia-Capital
Danger FX LIVE CAPITAL United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
FX LIVE CAPITAL
Danger THARWA INVESTMENT United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
THARWA INVESTMENT
Danger MEKNESS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
MEKNESS
Danger REDROCK MARKETS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
REDROCK MARKETS
Danger CAPITAL BOX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
CAPITAL BOX
Danger United Arab Emirates
United Arab EmiratesZDQ capital 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHYCM DIFC 2026-10-09
Danger United Arab Emirates
United Arab EmiratesAlpha Wealth Expertise 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHYCM 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHYCM-BOT 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHYCM.COINMARTFX 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHYCM Capital Markets 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHeynepMarkets 2026-10-09
Danger United Arab Emirates
United Arab EmiratesMonecor 2026-10-09
Danger United Arab Emirates
United Arab EmiratesMonecor Limited 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHYCM 2026-10-09
Danger United Arab Emirates
United Arab EmiratesAITrader 2026-10-09
Danger United Arab Emirates
United Arab EmiratesGTN 2026-10-09
Danger United Arab Emirates
United Arab EmiratesXTB 2026-10-09
Danger United Arab Emirates
United Arab EmiratesIberia-Capital 2026-10-09
Danger United Arab Emirates
United Arab EmiratesFX LIVE CAPITAL 2026-10-09
Danger United Arab Emirates
United Arab EmiratesTHARWA INVESTMENT 2026-10-09
Danger United Arab Emirates
United Arab EmiratesMEKNESS 2026-10-09
Danger United Arab Emirates
United Arab EmiratesREDROCK MARKETS 2026-10-09
Danger United Arab Emirates
United Arab EmiratesCAPITAL BOX 2026-10-09
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
