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 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 Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Omerta Group
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
BlueMax
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
HLJY
Danger
Germany
US iDeals
2026-02-07 Danger
Germany
Axel Stock FX
2026-02-07 Danger
Germany
US iDeals
2026-02-07 Danger
Germany
Monecor
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
2026-02-02 Danger
Hong Kong
HAITONG FUTURES
2026-02-02 Danger
Hong Kong
RedSun
2026-02-02 Danger
Hong Kong
EKOLFX
2026-02-02 Danger
Hong Kong
SUCCESS FUTURE
2026-02-02 Danger
Hong Kong
Silvercrest
2026-02-02 Danger
Hong Kong
ORIENT SECURITIES
2026-02-02 Danger
Hong Kong
DCMEFX
2026-02-02 Danger
Hong Kong
Omerta Group
2026-02-02 Danger
Hong Kong
BlueMax
2026-02-02 Danger
Hong Kong
Capital Markets
2026-02-02 Danger
Hong Kong
HLJY
2026-02-02Field Survey Broker
Clone Firm
GUANG YIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
LAKEFOX
2.10
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Golden Financial
2.12
Score ECN Account2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TOPWEALTH
5.77
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
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