FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FCS
Danger nexdi LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
nexdi LTD
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
GuoKing
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
BOCI
Danger Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
Aevitas
Danger NFGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
NFGMarkets
Danger WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-31
WISE EXPERT ADVISOR
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
ZHENG DA INTERNATIONAL
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
South China Bullion
Danger TFI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
TFI
Danger RBC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-31
RBC
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Jefferies
Danger Eiger FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Eiger FX
Danger Mercury FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Mercury FX
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
AxCap247
Danger Aldrich United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Aldrich
Danger RationalFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
RationalFX
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
ICE FX
Danger FINECO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
FINECO
FCS
Danger
United Kingdom
nexdi LTD
Danger
Hong Kong China
R24 CAPITAL
Danger
Hong Kong China
GuoKing
BOCI
Danger
Hong Kong China
Aevitas
Danger
Hong Kong China
NFGMarkets
Danger
Singapore
WISE EXPERT ADVISOR
Danger
Hong Kong China
ZHENG DA INTERNATIONAL
South China Bullion
Danger
Hong Kong China
TFI
Danger
Hong Kong China
RBC
Jefferies
Danger
United Kingdom
Eiger FX
Danger
United Kingdom
Mercury FX
Danger
United Kingdom
AxCap247
Danger
United Kingdom
Aldrich
Danger
United Kingdom
RationalFX
Danger
United Kingdom
ICE FX
Danger
United Kingdom
FINECO
Field-Surveyed Broker
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.30
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
6.02
Score XAU/GC Oil10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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