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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
China Gather Wealth Financial Company Limited
Danger MT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
MT
ZRPTS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
ZRPTS
Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
WALDORF
Danger qihuoxgj Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
qihuoxgj
Danger Fxonepro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Fxonepro
Danger ACDEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
ACDEX
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Synergy Futures
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
WZF FUTURES
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Repsol Asset
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong
China Gather Wealth Financial Company Limited
2026-01-23
MT Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MT
2026-01-23
ZRPTS Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZRPTS
2026-01-23
WALDORF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WALDORF
2026-01-23
qihuoxgj Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
qihuoxgj
2026-01-23
Fxonepro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Fxonepro
2026-01-23
ACDEX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ACDEX
2026-01-23
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
Synergy Futures
2026-01-23
CC Fintech Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CC Fintech
2026-01-23
ZILLION Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZILLION
2026-01-23
UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
UNIPRECIOUS
2026-01-23
Cloud Peak Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Cloud Peak
2026-01-23
WZF FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WZF FUTURES
2026-01-23
FxMatrix United Kingdom Verified: Operational Office Confirmed
United Kingdom
FxMatrix
2026-01-23
BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BTD Copy Trading
2026-01-23
Wtcentral United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Wtcentral
2026-01-23
globalswiftpays United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalswiftpays
2026-01-23
DexTradePoint United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DexTradePoint
2026-01-23
Repsol Gain United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Gain
2026-01-23
Repsol Asset United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Asset
2026-01-23

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated

PREMIER EQUITY FUTURES

7.01
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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