Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
WALDORF
Danger qihuoxgj Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
qihuoxgj
Danger Fxonepro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
Fxonepro
Danger ACDEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
ACDEX
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
Synergy Futures
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
WZF FUTURES
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
247FXTOPTIONS
Danger
Hong Kong
WALDORF
2026-01-23 Danger
Hong Kong
qihuoxgj
2026-01-23 Danger
Hong Kong
Fxonepro
2026-01-23 Danger
Hong Kong
ACDEX
2026-01-23Synergy Futures
2026-01-23 Danger
Hong Kong
CC Fintech
2026-01-23 Danger
Hong Kong
ZILLION
2026-01-23 Danger
Hong Kong
UNIPRECIOUS
2026-01-23 Danger
Hong Kong
Cloud Peak
2026-01-23 Danger
Hong Kong
WZF FUTURES
2026-01-23FxMatrix
2026-01-23 Danger
United Kingdom
BTD Copy Trading
2026-01-23 Danger
United Kingdom
Wtcentral
2026-01-23 Danger
United Kingdom
globalswiftpays
2026-01-23 Danger
United Kingdom
DexTradePoint
2026-01-23 Danger
United Kingdom
Repsol Gain
2026-01-23 Danger
United Kingdom
Repsol Asset
2026-01-23 Danger
United Kingdom
Whalemax Investment
2026-01-23 Danger
United Kingdom
UNIGLOBE markets
2026-01-23 Danger
United Kingdom
247FXTOPTIONS
2026-01-23Field Survey Broker
Unverified
EOCFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
MANAGED FOREX HUB
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
AIMSFX
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Clone Firm
FXE88
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
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