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 Net-Republics United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
Net-Republics
Danger NEXT WEALTH PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
NEXT WEALTH PROFIT
Danger One Financial Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
ONE FINANCIAL MARKETS
Danger Darwinex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
darwinex
Danger ENTRUSTSHIELD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
ENTRUSTSHIELD
Danger iYM GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-26
iYM GLOBAL
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
Danger
United Kingdom
Net-Republics
Danger
United Kingdom
NEXT WEALTH PROFIT
Danger
United Kingdom
ONE FINANCIAL MARKETS
Danger
United Kingdom
darwinex
Danger
United Kingdom
ENTRUSTSHIELD
Danger
United Kingdom
iYM GLOBAL
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
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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