Danger YDF Hong Kong (Two Pacific Place) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
YDF
Danger Stellar Market Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Stellar Market Capital
Danger BITBEST TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
BITBEST TRADE
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
ZHENG DA INTERNATIONAL
Danger XDL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
XDL
Danger HUI TONG INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
HUI TONG INTERNATIONAL
Danger CAPITAL SWISS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
CAPITAL SWISS
Danger Win Wind Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
Win Wind Capital
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
HK Broad Capital
Danger FXWINNING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
FXWINNING
Danger HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-23
HOFEX LIMITED
Danger Bainbridge Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-22
Bainbridge
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-22
EM
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-22
LONGRUN FINANCIAL
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-22
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-22
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-22
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-22
IVISION
Danger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
GROWFX
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Adalinvest
Danger
Hong Kong China
YDF
Danger
United Kingdom
Stellar Market Capital
Danger
United Kingdom
BITBEST TRADE
Danger
Hong Kong China
ZHENG DA INTERNATIONAL
Danger
Hong Kong China
XDL
Danger
Hong Kong China
HUI TONG INTERNATIONAL
Danger
Hong Kong China
CAPITAL SWISS
Danger
Hong Kong China
Win Wind Capital
Danger
Hong Kong China
HK Broad Capital
Danger
Hong Kong China
FXWINNING
Danger
Hong Kong China
HOFEX LIMITED
Danger
Hong Kong China
Bainbridge
Danger
Hong Kong China
EM
Danger
Hong Kong China
LONGRUN FINANCIAL
Danger
Hong Kong China
China Tonghai Securities
Danger
Hong Kong China
JS
Danger
United Kingdom
verdexsteon.com
Danger
United Kingdom
IVISION
Danger
United Kingdom
GROWFX
Danger
United Kingdom
Adalinvest
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
ASKAP 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
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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