Danger INRG Pro Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
INRG Pro
Danger PlutoverseMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
PlutoverseMarket
Danger CrestHoldingsMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
CrestHoldingsMarket
Danger Realstockinvestsltd Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
Realstockinvestsltd
HYCM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
HYCM
Danger JinDao Hong Kong (Tower 2, Harbour City) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
JinDao
Danger ARTA TechFin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
ARTA TechFin
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Golday Global Investment
Danger WilkesFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
WilkesFX
Danger Berthar Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Berthar
Danger CAPITAL ZONE FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
CAPITAL ZONE FX
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Man
Danger Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Ever-long
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Mirae Asset
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
EVERBRIGHT SECURITIES
Danger Essence International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Essence International
Danger HFS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
HFS
Danger VG Private Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
VG Private Wealth
Danger EternalPearl Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
EternalPearl
Danger Huanying Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Huanying
Danger
Netherlands
INRG Pro
Danger
Netherlands
PlutoverseMarket
Danger
Netherlands
CrestHoldingsMarket
Danger
Netherlands
Realstockinvestsltd
HYCM
Danger
Hong Kong
JinDao
Danger
Hong Kong
ARTA TechFin
Golday Global Investment
Danger
Hong Kong
WilkesFX
Danger
Hong Kong
Berthar
Danger
Hong Kong
CAPITAL ZONE FX
Man
Danger
Hong Kong
Ever-long
Mirae Asset
EVERBRIGHT SECURITIES
Danger
Hong Kong
Essence International
Danger
Hong Kong
HFS
Danger
Hong Kong
VG Private Wealth
Danger
Hong Kong
EternalPearl
Danger
Hong Kong
Huanying
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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