SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
SYS
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-22
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-22
IVISION
MC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
MC
Danger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
GROWFX
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Asia Pacific
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Adalinvest
Ark Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Ark Securities
Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
GLFX
Danger Link2Link Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Link2Link Forex
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
TradeMaster Securities
Enlighten Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Enlighten
Afflux Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Afflux Securities
Danger Pan Asia Advisory United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Pan Asia Advisory
Danger FLOURISHFUNDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
FLOURISHFUNDFX
Danger Supreme Digitals FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Supreme Digitals FX
Danger SCE Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
SCE Group
Danger HENG-RUI INTERNATIONAL FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
HENG-RUI INTERNATIONAL FINANCIAL
SYS
2026-01-22 Danger
Hong Kong
China Tonghai Securities
2026-01-22 Danger
Hong Kong
JS
2026-01-22 Danger
United Kingdom
verdexsteon.com
2026-01-22 Danger
United Kingdom
IVISION
2026-01-22MC
2026-01-21 Danger
United Kingdom
GROWFX
2026-01-21Asia Pacific
2026-01-21 Danger
United Kingdom
Adalinvest
2026-01-21Ark Securities
2026-01-21 Danger
United Kingdom
GLFX
2026-01-21 Danger
United Kingdom
Link2Link Forex
2026-01-21TradeMaster Securities
2026-01-21Enlighten
2026-01-21Afflux Securities
2026-01-21 Danger
United Kingdom
Pan Asia Advisory
2026-01-21 Danger
United Kingdom
FLOURISHFUNDFX
2026-01-21 Danger
United Kingdom
Supreme Digitals FX
2026-01-21 Danger
Hong Kong
SCE Group
2026-01-21 Danger
Hong Kong
HENG-RUI INTERNATIONAL FINANCIAL
2026-01-21Field Survey Broker
Regulated
Ace Markets
6.95
Score 5-10 yearsRegulated in New ZealandDerivatives Trading License (MM)MT5 Full LicenseRegional Brokers
No Regulation
Hubtradex
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Primeview-Market
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Elite Trader Profit
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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