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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-29
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-29
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-01-29
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：2026-01-27
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-26
BASEPROFIT
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-01-26
Bridge Invest
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-26
FXTRADESMARKET
CGS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
CGS
2026-01-30
FOREXstart Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FOREXstart
2026-01-30
Usdtfx limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Usdtfx limited
2026-01-30
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Larson&Holz
2026-01-30
HWMKT Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HWMKT
2026-01-30
Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Danger Hong Kong China
Safumax
2026-01-30
TRANZI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
TRANZI
2026-01-30
HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HIGHWIN FX
2026-01-30
HX8888 Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HX8888
2026-01-30
Freeman Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Freeman
2026-01-30
GongPing Hong Kong Verified: Operational Office Confirmed
Hong Kong China
GongPing
2026-01-30
SLHFINANCE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
SLHFINANCE
2026-01-30
ArtaGM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ArtaGM
2026-01-29
GHZQ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
GHZQ
2026-01-29
OnePro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
OnePro
2026-01-29
Greater Bay Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Greater Bay Group
2026-01-29
A Visit to Aurum Markets in Mauritius – Office Found
Perfect Mauritius
AURUM MARKETS
2026-01-27
BASEPROFIT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BASEPROFIT
2026-01-26
Bridge Invest United Kingdom Verified: Operational Office Confirmed
United Kingdom
Bridge Invest
2026-01-26
FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FXTRADESMARKET
2026-01-26

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore 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
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedMedium Risk

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