CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-02-07
CMC MARKETS
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2026-02-07
Monecor
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-02-07
CMC MARKETS
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2026-02-07
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
HXPM
Danger 8vjinhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
8vjinhk
Danger GF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
GF
Danger Seventy Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Seventy Brokers
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
CIDT International Bullion
Danger HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
HAITONG FUTURES
Danger RedSun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
RedSun
Danger DBG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
DBG MARKETS
Danger EKOLFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
EKOLFX
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
CN First
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Silvercrest
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
OCBC Securities Brokerage
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
DCMEFX
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
QRT
CMC MARKETS
Danger
Germany
Monecor
CMC MARKETS
Danger
Germany
Derby Forex
Danger
Hong Kong
HXPM
Danger
Hong Kong
8vjinhk
Danger
Hong Kong
GF
Danger
Hong Kong
Seventy Brokers
CIDT International Bullion
Danger
Hong Kong
HAITONG FUTURES
Danger
Hong Kong
RedSun
Danger
Hong Kong
DBG MARKETS
Danger
Hong Kong
EKOLFX
CN First
Danger
Hong Kong
SUCCESS FUTURE
Danger
Hong Kong
Silvercrest
OCBC Securities Brokerage
Danger
Hong Kong
ORIENT SECURITIES
Danger
Hong Kong
DCMEFX
QRT
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
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