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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
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
Monecor
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
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
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 Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Silvercrest
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
DCMEFX
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Omerta Group
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
BlueMax
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
HLJY
Danger Germany
GermanyUS iDeals 2026-02-07
Danger Germany
GermanyAxel Stock FX 2026-02-07
Danger Germany
GermanyUS iDeals 2026-02-07
Danger Germany
GermanyMonecor 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
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
Danger Hong Kong China
Hong Kong ChinaSUCCESS FUTURE 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSilvercrest 2026-02-02
Danger Hong Kong China
Hong Kong ChinaORIENT SECURITIES 2026-02-02
Danger Hong Kong China
Hong Kong ChinaDCMEFX 2026-02-02
Danger Hong Kong China
Hong Kong ChinaOmerta Group 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBlueMax 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCapital Markets 2026-02-02
Danger Hong Kong China
Hong Kong ChinaHLJY 2026-02-02
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
J&M Global Company Group Limited
Score 1.43
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
