Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Safumax
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 NewSolid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-29
NewSolid
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
Hong Kong
HWMKT
2026-01-30 Danger
Hong Kong
Safumax
2026-01-30 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
NewSolid
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
2026-01-26Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
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