Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-02
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-27
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-27
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-27
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-26
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-26
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-26
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-25
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-25
ZB
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Cross Options
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Fxtradeunique
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
NfbFinanceBrokers
ATG Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
ATG
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Springfxmarket
Danger
Hong Kong China
LivaFX
Danger
Hong Kong China
fx-farms
Danger
Hong Kong China
VIG Investment
Danger
Hong Kong China
Volo Capital
Danger
Hong Kong China
HMT Group
Danger
Hong Kong China
Portal Realm
Danger
Hong Kong China
NCM
Danger
Hong Kong China
Discovery FX
Danger
Hong Kong China
ZB
Danger
Hong Kong China
Acetop
Danger
Hong Kong China
CFB
Danger
Hong Kong China
I-Access
Danger
Hong Kong China
MH Gold Limited
Danger
Netherlands
NexorFX
Danger
Netherlands
Cross Energy Trading
Danger
Netherlands
Cross Options
Fxtradeunique
Danger
Netherlands
NfbFinanceBrokers
ATG
Danger
Netherlands
Springfxmarket
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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