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Danger ZDQ capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
ZDQ capital
ZDQ capitalDanger LMAX International United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
LMAX International
Danger ETX Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
ETX Capital
Danger ActivTrades United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
ActivTrades
Danger Voco Capitals United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Voco Capitals
Danger TradersEra United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
TradersEra
Danger ARK CAPITAL United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
ARK CAPITAL
Danger AndroMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
AndroMarkets
Danger SPN FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
SPN FX
Danger motive markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
motive markets
Danger B.Winners Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-08-04 
B.Winners
Danger USGFX LLC Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
USGFX LLC
Danger Sharing Investment Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
Sharing Investment
Danger DVBFX Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
DVBFX
Danger Okato Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
Okato
Danger Ginga Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
Ginga
Danger VIETGOLD Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
VIETGOLD
Danger Centrade Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
Centrade
Danger JFX Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
JFX
Danger Meiwa Securities Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
Meiwa Securities
ZDQ capital United Arab Emirates Verified: No Physical Presence FoundDanger United Arab Emirates
United Arab EmiratesZDQ capital 2026-08-05
Danger United Arab Emirates
United Arab EmiratesLMAX International 2026-08-05
Danger United Arab Emirates
United Arab EmiratesETX Capital 2026-08-05
Danger United Arab Emirates
United Arab EmiratesActivTrades 2026-08-05
Danger United Arab Emirates
United Arab EmiratesVoco Capitals 2026-08-05
Danger United Arab Emirates
United Arab EmiratesTradersEra 2026-08-05
Danger United Arab Emirates
United Arab EmiratesARK CAPITAL 2026-08-05
Danger United Arab Emirates
United Arab EmiratesAndroMarkets 2026-08-05
Danger United Arab Emirates
United Arab EmiratesSPN FX 2026-08-05
Danger United Arab Emirates
United Arab Emiratesmotive markets 2026-08-05
Danger Japan
JapanB.Winners 2026-08-04
Danger Japan
JapanUSGFX LLC 2026-08-04
Danger Japan
JapanSharing Investment 2026-08-04
Danger Japan
JapanDVBFX 2026-08-04
Danger Japan
JapanOkato 2026-08-04
Danger Japan
JapanGinga 2026-08-04
Danger Japan
JapanVIETGOLD 2026-08-04
Danger Japan
JapanCentrade 2026-08-04
Danger Japan
JapanJFX 2026-08-04
Danger Japan
JapanMeiwa Securities 2026-08-04
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
