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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
CMC Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
CMC MARKETS
Finalto United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
Finalto
Valbury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
Valbury
EC markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
EC markets
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
deriv
GFFM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
GF FINANCIAL MARKETS (UK) LIMITED
Swissquote United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Swissquote
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
SPS
Aden Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Aden
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HANTEC
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ASTRUM
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
PRESTIGE
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CHINA GOLD
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
South China Financial
EVERBRIGHT SECURITIES Hong Kong (33/F, Everbright Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
EVERBRIGHT SECURITIES
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Grand Capital
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Donghai
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SSIF
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
RIFA FINANCE
United KingdomClear Capital Markets 2025-12-11
United KingdomCMC MARKETS 2025-12-12
United KingdomFinalto 2025-12-11
United KingdomValbury 2025-12-11
United KingdomEC markets 2025-12-11
United Kingdomderiv 2025-12-09
United KingdomGF FINANCIAL MARKETS (UK) LIMITED 2025-12-11
United KingdomSwissquote 2025-12-12
Hong Kong ChinaSPS 2025-11-06
Hong Kong ChinaAden 2025-12-01
Hong Kong ChinaHANTEC 2025-12-01
Hong Kong ChinaASTRUM 2025-12-01
Hong Kong ChinaPRESTIGE 2025-12-01
Hong Kong ChinaCHINA GOLD 2025-12-01
Hong Kong ChinaSouth China Financial 2025-12-01
Hong Kong ChinaEVERBRIGHT SECURITIES 2025-12-01
Hong Kong ChinaGrand Capital 2025-12-01
Hong Kong ChinaDonghai 2025-12-02
Hong Kong ChinaSSIF 2025-12-01
Hong Kong ChinaRIFA FINANCE 2025-12-01
Field survey broker
Regulated
Sigma
Score 5.64
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.81
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 5.9
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
GCC BROKERS
Score 2.28
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
