Danger NARDO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
NARDO
Danger WINGKAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
WINGKAN
Danger BAOYUN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BAOYUN FINANCE
Danger SINPPY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SINPPY
Danger AVIC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
AVIC
Danger dinghuimarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
dinghuimarkets
Danger Asia Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Asia Pacific
Danger Golden AGE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Golden AGE
Danger Golden Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Golden Financial
Danger Mtdfx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Mtdfx
Danger BBT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BBT
Danger LAKEFOX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
LAKEFOX
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
GUANG YIN
Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-10
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Royalty Trade
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Optiver
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Jane Street
Danger
Hong Kong
NARDO
Danger
Hong Kong
WINGKAN
Danger
Hong Kong
BAOYUN FINANCE
Danger
Hong Kong
SINPPY
Danger
Hong Kong
AVIC
Danger
Hong Kong
dinghuimarkets
Danger
Hong Kong
Asia Pacific
Danger
Hong Kong
Golden AGE
Danger
Hong Kong
Golden Financial
Danger
Hong Kong
Mtdfx
Danger
Hong Kong
BBT
Danger
Hong Kong
LAKEFOX
GUANG YIN
Danger
Hong Kong
HBullion
Danger
Hong Kong
TOPWEALTH
Danger
Netherlands
Royalty Trade
ACT Commodities
Optiver
Danger
Netherlands
Monex Europe
Danger
Netherlands
Jane Street
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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