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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger ACDEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-01-2026
ACDEX
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：23-01-2026
Synergy Futures
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-01-2026
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-01-2026
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-01-2026
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-01-2026
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-01-2026
WZF FUTURES
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
247FXTOPTIONS
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
Currency Solutions
Danger 360 Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
360 Forex Trade
Danger Fundedmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：23-01-2026
Fundedmarket
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
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Whalemax Investment
2026-01-23
UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
UNIGLOBE markets
2026-01-23
247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
247FXTOPTIONS
2026-01-23
Currency Solutions United Kingdom Verified: Operational Office Confirmed
United Kingdom
Currency Solutions
2026-01-23
360 Forex Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
360 Forex Trade
2026-01-23
Fundedmarket United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Fundedmarket
2026-01-23

Field-Surveyed Broker

Not Regulated

FXC GLOBAL

1.20
Score
ECN Account1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GCC MARKETS

1.28
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated

Metawaveoptions

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

HIBISCUS

1.39
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionForex Execution License (STP)High Potential Risk
Not Regulated

Top Pips Investment

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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