Danger 360 Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
360 Forex Trade
Danger TradeFxP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
TradeFxP
Danger STMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
STMARKET
Danger Capital Partners Group LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-23
Capital Partners Group LTD
Huade International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
Huade International
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
HK Broad Capital
Danger FXWINNING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
FXWINNING
Danger HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-23
HOFEX LIMITED
Danger Bainbridge Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
Bainbridge
AJ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
AJ
Allianz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
Allianz
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
EM
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
SWHYHK
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
LONGRUN FINANCIAL
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
China Galaxy
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 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
United Kingdom
360 Forex Trade
2026-01-23 Danger
United Kingdom
TradeFxP
2026-01-23 Danger
United Kingdom
STMARKET
2026-01-23 Danger
United Kingdom
Capital Partners Group LTD
2026-01-23Huade International
2026-01-23 Danger
Hong Kong
HK Broad Capital
2026-01-23 Danger
Hong Kong
FXWINNING
2026-01-23 Danger
Hong Kong
HOFEX LIMITED
2026-01-23 Danger
Hong Kong
Bainbridge
2026-01-22AJ
2026-01-22Allianz
2026-01-22 Danger
Hong Kong
EM
2026-01-22SWHYHK
2026-01-22 Danger
Hong Kong
LONGRUN FINANCIAL
2026-01-22China Galaxy
2026-01-22SYS
2026-01-22 Danger
Hong Kong
China Tonghai Securities
2026-01-22 Danger
Hong Kong
JS
2026-01-22 Danger
United Kingdom
IVISION
2026-01-22MC
2026-01-21Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
China Galaxy
6.87
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
FXWINNING
1.53
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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