Danger CEPTHA Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
CEPTHA
Danger BUX Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
BUX Markets
Danger CryptoMarginPro Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
CryptoMarginPro
Danger Secure Trade Investments Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Secure Trade Investments
Danger superfxtrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
superfxtrader
Danger INRG Pro Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
INRG Pro
Danger PlutoverseMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
PlutoverseMarket
Danger CrestHoldingsMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
CrestHoldingsMarket
Danger Realstockinvestsltd Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Realstockinvestsltd
HYCM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
HYCM
Danger JinDao Hong Kong (Tower 2, Harbour City) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
JinDao
Danger ARTA TechFin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
ARTA TechFin
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
Golday Global Investment
Danger WilkesFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
WilkesFX
Danger Berthar Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
Berthar
Danger CAPITAL ZONE FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
CAPITAL ZONE FX
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
Man
Danger Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
Ever-long
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
Mirae Asset
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
EVERBRIGHT SECURITIES
Danger
Netherlands
CEPTHA
Danger
Netherlands
BUX Markets
Danger
Netherlands
CryptoMarginPro
Danger
Netherlands
Secure Trade Investments
Danger
Netherlands
superfxtrader
Danger
Netherlands
INRG Pro
Danger
Netherlands
PlutoverseMarket
Danger
Netherlands
CrestHoldingsMarket
Danger
Netherlands
Realstockinvestsltd
HYCM
Danger
Hong Kong China
JinDao
Danger
Hong Kong China
ARTA TechFin
Golday Global Investment
Danger
Hong Kong China
WilkesFX
Danger
Hong Kong China
Berthar
Danger
Hong Kong China
CAPITAL ZONE FX
Man
Danger
Hong Kong China
Ever-long
Mirae Asset
EVERBRIGHT SECURITIES
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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