Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-07
GDI
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
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Monecor
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
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 DBG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
DBG MARKETS
Danger EKOLFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
EKOLFX
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Silvercrest
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
DCMEFX
Danger
Hong Kong
GDI
Danger
Germany
NETRADEFX PRO
Danger
Germany
System-CT
Danger
Germany
US iDeals
Danger
Germany
Axel Stock FX
Danger
Germany
US iDeals
Danger
Germany
Monecor
Danger
Germany
Derby Forex
Danger
Hong Kong
HXPM
Danger
Hong Kong
8vjinhk
Danger
Hong Kong
GF
Danger
Hong Kong
Seventy Brokers
Danger
Hong Kong
HAITONG FUTURES
Danger
Hong Kong
RedSun
Danger
Hong Kong
DBG MARKETS
Danger
Hong Kong
EKOLFX
Danger
Hong Kong
SUCCESS FUTURE
Danger
Hong Kong
Silvercrest
Danger
Hong Kong
ORIENT SECURITIES
Danger
Hong Kong
DCMEFX
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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