Danger CMME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
CMME
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
CLC
Danger NEW CASTLE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
NEW CASTLE
Danger Kowela Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
Kowela
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
247FXTOPTIONS
Danger 360 Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
360 Forex Trade
Danger Fundedmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Fundedmarket
Danger SterlingTrustInvestments United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
SterlingTrustInvestments
Danger AstroFXbtcm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
AstroFXbtcm
Danger Bull Fighters United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Bull Fighters
Danger Jite Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Jite Trade
Danger STEGFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
STEGFX
Danger
Hong Kong
CMME
Danger
Hong Kong
CLC
Danger
Hong Kong
NEW CASTLE
Danger
Hong Kong
Kowela
Danger
United Kingdom
BTD Copy Trading
Danger
United Kingdom
Wtcentral
Danger
United Kingdom
globalswiftpays
Danger
United Kingdom
DexTradePoint
Danger
United Kingdom
Repsol Gain
Danger
United Kingdom
Repsol Asset
Danger
United Kingdom
Whalemax Investment
Danger
United Kingdom
UNIGLOBE markets
Danger
United Kingdom
247FXTOPTIONS
Danger
United Kingdom
360 Forex Trade
Danger
United Kingdom
Fundedmarket
Danger
United Kingdom
SterlingTrustInvestments
Danger
United Kingdom
AstroFXbtcm
Danger
United Kingdom
Bull Fighters
Danger
United Kingdom
Jite Trade
Danger
United Kingdom
STEGFX
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
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