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Finalto United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-12-11
Finalto
Valbury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
Valbury
Clear Capital Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
Clear Capital Markets
GFFM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
GF FINANCIAL MARKETS (UK) LIMITED
Trade Nation United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-11
TRADE NATION
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-09
deriv
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceSurvey Date：2025-12-09
Bourse Direct
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-09
SAXO
Exane France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-08
AMCTrade
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-12-02
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
Wenchuan International
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
GOLDAY HARVEST
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
ASA SECURITIES
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
MAGIC COMPASS
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
SSIF
United Kingdom Finalto
United Kingdom Valbury
United Kingdom Clear Capital Markets
United Kingdom GF FINANCIAL MARKETS (UK) LIMITED
United Kingdom TRADE NATION
United Kingdom deriv
France Bourse Direct
France SAXO
France Exane
France AMCTrade
Hong Kong Prestige
Hong Kong Donghai
Hong Kong Wenchuan International
Hong Kong ETB
Hong Kong GOLDAY HARVEST
Hong Kong Huarong
Hong Kong AP CAPITAL
Hong Kong ASA SECURITIES
Hong Kong MAGIC COMPASS
Hong Kong SSIF
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
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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