Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
JP PRO
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
pi
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
MGFALCONER
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
EncoreFX
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
FULIXIN
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
Yus
Danger BAC Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
BAC Capital
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
TASNIC CAPITAL
Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
AXICOM
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
Vlado
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
Yum
Danger OKACHI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
OKACHI
Danger Is24k Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
Is24k
Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-12
CliqFX
Danger
Thailand
JP PRO
Danger
Thailand
pi
Danger
Thailand
Murrentrade
Danger
Thailand
Murrentrade
Danger
Thailand
Murrentrade
Danger
Hong Kong China
MGFALCONER
Danger
Hong Kong China
EncoreFX
Danger
Hong Kong China
FULIXIN
Danger
Hong Kong China
Yus
Danger
Hong Kong China
BAC Capital
Danger
Hong Kong China
TASNIC CAPITAL
Danger
Hong Kong China
iDeR trading
Danger
Hong Kong China
AXICOM
Danger
Hong Kong China
AMTD
Danger
Hong Kong China
Lellat Global
Danger
Hong Kong China
Vlado
Danger
Hong Kong China
Yum
Danger
Hong Kong China
OKACHI
Danger
Hong Kong China
Is24k
Danger
Hong Kong China
CliqFX
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
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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