Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-02
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-02
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-02
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-03-02
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-27
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-27
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-27
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-26
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-26
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-26
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-25
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-25
ZB
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
Cross Options
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-13
NfbFinanceBrokers
Danger
Hong Kong China
ZQGJ
Danger
Hong Kong China
J&J PARTNERS
Danger
Hong Kong China
KVB Kunlun
Danger
Hong Kong China
LivaFX
Danger
Hong Kong China
fx-farms
Danger
Hong Kong China
VIG Investment
Danger
Hong Kong China
Volo Capital
Danger
Hong Kong China
HMT Group
Danger
Hong Kong China
Portal Realm
Danger
Hong Kong China
NCM
Danger
Hong Kong China
Discovery FX
Danger
Hong Kong China
ZB
Danger
Hong Kong China
Acetop
Danger
Hong Kong China
CFB
Danger
Hong Kong China
I-Access
Danger
Hong Kong China
MH Gold Limited
Danger
Netherlands
NexorFX
Danger
Netherlands
Cross Energy Trading
Danger
Netherlands
Cross Options
Danger
Netherlands
NfbFinanceBrokers
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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