Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Sucden Financial
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
HK Broad Capital
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
FULBRIGHT FINANCIAL GROUP
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Hantec Bullion Limited
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Asia Pacific
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
uSMART
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
DAYOU FUTURES
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Quam Securities
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Nobelseed
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
ACU Bullion Limited
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-11
Souqeldahb
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-11
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Mishov Forex
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
AlnusFX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
FXTCR
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
VakıfFX
Sucden Financial
2025-10-13 Danger
Hong Kong
HK Broad Capital
2025-10-13FULBRIGHT FINANCIAL GROUP
2025-10-13PROTOSS
2025-10-13Hantec Bullion Limited
2025-10-13Asia Pacific
2025-10-13Sun Asia
2025-10-13SHENG YUAN
2025-10-13uSMART
2025-10-13 Danger
Hong Kong
DAYOU FUTURES
2025-10-13Quam Securities
2025-10-13 Danger
Hong Kong
Nobelseed
2025-10-13ACU Bullion Limited
2025-10-13 Danger
Egypt
Souqeldahb
2025-10-11BELTONE FINANCIAL
2025-10-11 Danger
Turkey
Mishov Forex
2025-10-11BURGAN YATIRIM
2025-10-11AlnusFX
2025-10-11 Danger
Turkey
FXTCR
2025-10-11VakıfFX
2025-10-11Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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