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Clear Capital Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-11 
Clear Capital Markets
GFFM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
GF FINANCIAL MARKETS (UK) LIMITED
Trade Nation United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
TRADE NATION
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
deriv
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-09 
Bourse Direct
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
SAXO
Exane France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-08 
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-08 
AMCTrade
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Wenchuan International
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
GOLDAY HARVEST
J.P. Morgan Hong Kong (23-29F, Chater House) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
J.P. Morgan
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
ASA SECURITIES
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
MAGIC COMPASS
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SSIF
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ASTRUM
United KingdomClear Capital Markets 2025-12-11
United KingdomGF FINANCIAL MARKETS (UK) LIMITED 2025-12-11
United KingdomTRADE NATION 2025-12-11
United Kingdomderiv 2025-12-09
FranceBourse Direct 2025-12-09
FranceSAXO 2025-12-09
FranceExane 2025-12-08
FranceAMCTrade 2025-12-08
Hong Kong ChinaPrestige 2025-12-02
Hong Kong ChinaDonghai 2025-12-02
Hong Kong ChinaWenchuan International 2025-12-02
Hong Kong ChinaETB 2025-12-02
Hong Kong ChinaGOLDAY HARVEST 2025-12-02
Hong Kong ChinaJ.P. Morgan 2025-12-02
Hong Kong ChinaHuarong 2025-12-02
Hong Kong ChinaAP CAPITAL 2025-12-02
Hong Kong ChinaASA SECURITIES 2025-12-02
Hong Kong ChinaMAGIC COMPASS 2025-12-02
Hong Kong ChinaSSIF 2025-12-01
Hong Kong ChinaASTRUM 2025-12-01
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
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
