Danger Beefy Coin Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-12
Beefy Coin Limited
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-12
FOREX.com
Danger CITM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
CITM
Danger ADSS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
ADSS
Danger Alpha Wealth Expertise Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
Alpha Wealth Expertise
Danger ETOP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
ETOP
Danger BELLEVUE EQUITY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
BELLEVUE EQUITY
Danger Bit Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
Bit Capital
MPF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
MPF
StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
StoneX
Danger FUYUAN SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
FUYUAN SECURITIES
Danger Future Land Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-10
Future Land
Danger Upstoxbroker Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
Upstoxbroker
Danger DiverInvest Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
DiverInvest
Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
Topmiliassetglobal
Danger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-07
Xtra-Trade
Danger
Hong Kong
Beefy Coin Limited
Danger
Hong Kong
FOREX.com
Danger
Hong Kong
CITM
Danger
Hong Kong
ADSS
Danger
Hong Kong
Alpha Wealth Expertise
Danger
Hong Kong
ETOP
Danger
Hong Kong
BELLEVUE EQUITY
Danger
Hong Kong
Bit Capital
MPF
StoneX
Danger
Hong Kong
FUYUAN SECURITIES
Danger
Hong Kong
Future Land
Danger
Singapore
Upstoxbroker
Danger
Singapore
DiverInvest
Danger
Singapore
Guider Financial
Danger
Singapore
Topmiliassetglobal
Danger
Singapore
GainTrade Investment
Danger
Singapore
Betaoption
Danger
Singapore
Waterman Bates
Danger
Singapore
Xtra-Trade
Field-Surveyed Broker
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
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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