Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
GuoKing
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
BOCI
Danger Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
Aevitas
Danger NFGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
NFGMarkets
Danger WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-31
WISE EXPERT ADVISOR
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
ZHENG DA INTERNATIONAL
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
South China Bullion
Danger TFI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
TFI
Danger RBC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
RBC
Great Wisuno Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Survey Date:2026-03-30
Wisuno
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Jefferies
Danger Eiger FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Eiger FX
Danger Mercury FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Mercury FX
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
AxCap247
Danger Aldrich United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Aldrich
Danger RationalFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
RationalFX
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
ICE FX
Danger FINECO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
FINECO
Danger VIEW WORLD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
VIEW WORLD
Danger DAILY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
DAILY TRADE
Danger
Hong Kong
GuoKing
BOCI
Danger
Hong Kong
Aevitas
Danger
Hong Kong
NFGMarkets
Danger
Singapore
WISE EXPERT ADVISOR
Danger
Hong Kong
ZHENG DA INTERNATIONAL
South China Bullion
Danger
Hong Kong
TFI
Danger
Hong Kong
RBC
Great
Cyprus
Wisuno
Jefferies
Danger
United Kingdom
Eiger FX
Danger
United Kingdom
Mercury FX
Danger
United Kingdom
AxCap247
Danger
United Kingdom
Aldrich
Danger
United Kingdom
RationalFX
Danger
United Kingdom
ICE FX
Danger
United Kingdom
FINECO
Danger
United Kingdom
VIEW WORLD
Danger
United Kingdom
DAILY TRADE
Field-Surveyed Broker
Not Regulated
UTrada
2.28
Score 5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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