Danger Asia Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Asia Pacific
Danger Golden AGE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Golden AGE
Danger Golden Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Golden Financial
Danger Mtdfx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Mtdfx
Danger BBT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
BBT
Danger LAKEFOX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
LAKEFOX
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
GUANG YIN
Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-10
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Royalty Trade
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Optiver
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Jane Street
Danger Markethouse Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Markethouse
Danger Arow Invest Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Arow Invest
Danger TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
TOOLS4SEALS
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
NatWest Markets
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
CRYPTO1CAPITAL
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
DEGIRO
Danger
Hong Kong
Asia Pacific
2026-02-11 Danger
Hong Kong
Golden AGE
2026-02-11 Danger
Hong Kong
Golden Financial
2026-02-11 Danger
Hong Kong
Mtdfx
2026-02-11 Danger
Hong Kong
BBT
2026-02-11 Danger
Hong Kong
LAKEFOX
2026-02-11GUANG YIN
2026-02-11 Danger
Hong Kong
HBullion
2026-02-11 Danger
Hong Kong
TOPWEALTH
2026-02-10 Danger
Netherlands
Royalty Trade
2026-02-09ACT Commodities
2026-02-09Optiver
2026-02-09 Danger
Netherlands
Monex Europe
2026-02-09 Danger
Netherlands
Jane Street
2026-02-09 Danger
Netherlands
Markethouse
2026-02-09 Danger
Netherlands
Arow Invest
2026-02-09 Danger
Netherlands
TOOLS4SEALS
2026-02-09NatWest Markets
2026-02-09 Danger
Netherlands
CRYPTO1CAPITAL
2026-02-09DEGIRO
2026-02-09Field Survey Broker
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
FTSFX
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ETB BULLION
1.60
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
D prime
5.08
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
Unverified
FengSheng
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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