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Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-16
Zhong Jia
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
CHIMAERA CAPITAL
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-13
4xAi
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
MISHOV FOREX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Trade All
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Al Ahram
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MASTERS
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
ELHORREYA
Danger Hong Kong
Hong KongZhong Jia
2025-10-16 Danger Hong Kong
Hong Kongtopworldbullion
2025-10-16 Danger Hong Kong
Hong KongFlexTrade
2025-10-15 Danger Hong Kong
Hong Konghuayafx
2025-10-15 Danger Hong Kong
Hong KongCHIMAERA CAPITAL
2025-10-15 Danger Hong Kong
Hong KongMASON GROUP
2025-10-14 Danger Singapore
Singapore4xAi
2025-10-13 Danger Hong Kong
Hong KongDAYOU FUTURES
2025-10-13 Danger Hong Kong
Hong KongNobelseed
2025-10-13 Danger Egypt
EgyptSouqeldahb
2025-10-11 Danger Turkey
TurkeyMISHOV FOREX
2025-10-11 Danger Turkey
TurkeyFXTCR
2025-10-11 Danger Turkey
TurkeyTrade All
2025-10-11 Danger Turkey
TurkeyVatan Turk
2025-10-11 Danger Singapore
SingaporeCapital Peak
2025-10-11 Danger Singapore
SingaporeSignalsCenter
2025-10-11 Danger Egypt
EgyptBestBonusFX
2025-10-10 Danger Egypt
EgyptAl Ahram
2025-10-10 Danger Egypt
EgyptMASTERS
2025-10-10 Danger Egypt
EgyptELHORREYA
2025-10-10Field Survey Broker
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
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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