Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Freeman
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
Greater Bay Group
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
BASEPROFIT
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
FXTRADESMARKET
Danger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
ANGEL MARKETS
Danger Axerions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Axerions
Danger Octa Market FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Octa Market FX
Danger Metrowave FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Metrowave FX
Danger Swiss-stockm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Swiss-stockm
Danger Topforex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
Topforex
Danger AFX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-26
AFX Trade
Danger
Hong Kong
TRANZI
2026-01-30 Danger
Hong Kong
HIGHWIN FX
2026-01-30 Danger
Hong Kong
HX8888
2026-01-30 Danger
Hong Kong
Freeman
2026-01-30 Danger
Hong Kong
SLHFINANCE
2026-01-30 Danger
Hong Kong
ArtaGM
2026-01-29 Danger
Hong Kong
GHZQ
2026-01-29 Danger
Hong Kong
OnePro
2026-01-29 Danger
Hong Kong
Greater Bay Group
2026-01-29 Danger
United Kingdom
BASEPROFIT
2026-01-26 Danger
United Kingdom
FXTRADESMARKET
2026-01-26 Danger
United Kingdom
Mega Copy Trade
2026-01-26 Danger
United Kingdom
EquityMCapital
2026-01-26 Danger
United Kingdom
ANGEL MARKETS
2026-01-26 Danger
United Kingdom
Axerions
2026-01-26 Danger
United Kingdom
Octa Market FX
2026-01-26 Danger
United Kingdom
Metrowave FX
2026-01-26 Danger
United Kingdom
Swiss-stockm
2026-01-26 Danger
United Kingdom
Topforex
2026-01-26 Danger
United Kingdom
AFX Trade
2026-01-26Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
Swissquote
7.12
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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