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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Synergy Futures
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
WZF FUTURES
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
247FXTOPTIONS
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Currency Solutions
Danger 360 Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
360 Forex Trade
Danger Fundedmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Fundedmarket
Danger SterlingTrustInvestments United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
SterlingTrustInvestments
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
Synergy Futures
2026-01-23
CC Fintech Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CC Fintech
2026-01-23
ZILLION Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZILLION
2026-01-23
UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
UNIPRECIOUS
2026-01-23
Cloud Peak Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Cloud Peak
2026-01-23
WZF FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WZF FUTURES
2026-01-23
FxMatrix United Kingdom Verified: Operational Office Confirmed
United Kingdom
FxMatrix
2026-01-23
BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BTD Copy Trading
2026-01-23
Wtcentral United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Wtcentral
2026-01-23
globalswiftpays United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalswiftpays
2026-01-23
DexTradePoint United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DexTradePoint
2026-01-23
Repsol Gain United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Gain
2026-01-23
Repsol Asset United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Asset
2026-01-23
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Whalemax Investment
2026-01-23
UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
UNIGLOBE markets
2026-01-23
247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
247FXTOPTIONS
2026-01-23
Currency Solutions United Kingdom Verified: Operational Office Confirmed
United Kingdom
Currency Solutions
2026-01-23
360 Forex Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
360 Forex Trade
2026-01-23
Fundedmarket United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Fundedmarket
2026-01-23
SterlingTrustInvestments United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SterlingTrustInvestments
2026-01-23

Field-Surveyed Broker

No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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