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Danger FXWINNING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
FXWINNING
Danger HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
HOFEX LIMITED
Danger Bainbridge Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
Bainbridge
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
EM
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
LONGRUN FINANCIAL
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-22 
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-22 
IVISION
Danger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
GROWFX
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Adalinvest
Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
GLFX
Danger Link2Link Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Link2Link Forex
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 Hong Kong China
Hong Kong ChinaFXWINNING 2026-01-23
Danger Hong Kong China
Hong Kong ChinaHOFEX LIMITED 2026-01-23
Danger Hong Kong China
Hong Kong ChinaBainbridge 2026-01-22
Danger Hong Kong China
Hong Kong ChinaEM 2026-01-22
Danger Hong Kong China
Hong Kong ChinaLONGRUN FINANCIAL 2026-01-22
Danger Hong Kong China
Hong Kong ChinaChina Tonghai Securities 2026-01-22
Danger Hong Kong China
Hong Kong ChinaJS 2026-01-22
Danger United Kingdom
United Kingdomverdexsteon.com 2026-01-22
Danger United Kingdom
United KingdomIVISION 2026-01-22
Danger United Kingdom
United KingdomGROWFX 2026-01-21
Danger United Kingdom
United KingdomAdalinvest 2026-01-21
Danger United Kingdom
United KingdomGLFX 2026-01-21
Danger United Kingdom
United KingdomLink2Link Forex 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
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
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
|
