Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-07
GDI
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Next Kraftwerke
Danger NETRADEFX PRO Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
NETRADEFX PRO
Danger System-CT Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
System-CT
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
US iDeals
Danger Axel Stock FX Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Axel Stock FX
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
US iDeals
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC Markets
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC MARKETS
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Monecor
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC MARKETS
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
HXPM
Danger 8vjinhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
8vjinhk
Danger GF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GF
Danger Seventy Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Seventy Brokers
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
CIDT International Bullion
Danger HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
HAITONG FUTURES
Danger RedSun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
RedSun
Danger
Hong Kong
GDI
2026-02-07Next Kraftwerke
2026-02-07 Danger
Germany
NETRADEFX PRO
2026-02-07 Danger
Germany
System-CT
2026-02-07 Danger
Germany
US iDeals
2026-02-07 Danger
Germany
Axel Stock FX
2026-02-07 Danger
Germany
US iDeals
2026-02-07CMC Markets
2026-02-07WH Selfinvest
2026-02-07CMC MARKETS
2026-02-07 Danger
Germany
Monecor
2026-02-07CMC MARKETS
2026-02-07 Danger
Germany
Derby Forex
2026-02-07 Danger
Hong Kong
HXPM
2026-02-02 Danger
Hong Kong
8vjinhk
2026-02-02 Danger
Hong Kong
GF
2026-02-02 Danger
Hong Kong
Seventy Brokers
2026-02-02CIDT International Bullion
2026-02-02 Danger
Hong Kong
HAITONG FUTURES
2026-02-02 Danger
Hong Kong
RedSun
2026-02-02Field 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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