Danger Imc-Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Imc-Capital
Danger E - COPY TRADE HUB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
E - COPY TRADE HUB
Danger Silver Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Silver Invest
Danger Bitjointfx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Bitjointfx
Danger stableprime United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
stableprime
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
China Gather Wealth Financial Company Limited
Danger MT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
MT
ZRPTS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
ZRPTS
Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
WALDORF
Danger qihuoxgj Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
qihuoxgj
Danger Fxonepro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
Fxonepro
Danger ACDEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
ACDEX
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
Synergy Futures
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
WZF FUTURES
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
BTD Copy Trading
Danger
United Kingdom
Imc-Capital
2026-01-26 Danger
United Kingdom
E - COPY TRADE HUB
2026-01-26 Danger
United Kingdom
Silver Invest
2026-01-26 Danger
United Kingdom
Bitjointfx
2026-01-26 Danger
United Kingdom
stableprime
2026-01-26China Gather Wealth Financial Company Limited
2026-01-23 Danger
Hong Kong
MT
2026-01-23ZRPTS
2026-01-23 Danger
Hong Kong
WALDORF
2026-01-23 Danger
Hong Kong
qihuoxgj
2026-01-23 Danger
Hong Kong
Fxonepro
2026-01-23 Danger
Hong Kong
ACDEX
2026-01-23Synergy Futures
2026-01-23 Danger
Hong Kong
CC Fintech
2026-01-23 Danger
Hong Kong
ZILLION
2026-01-23 Danger
Hong Kong
UNIPRECIOUS
2026-01-23 Danger
Hong Kong
Cloud Peak
2026-01-23 Danger
Hong Kong
WZF FUTURES
2026-01-23FxMatrix
2026-01-23 Danger
United Kingdom
BTD Copy Trading
2026-01-23Field Survey Broker
Regulated
IUX
6.09
Score 5-10 yearsRegulated in South AfricaForex Trading License (EP)Self-developedRegional BrokersHigh potential risk
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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