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Danger qihuoxgj Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
qihuoxgj
Danger Fxonepro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
Fxonepro
Danger ACDEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
ACDEX
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
Synergy Futures
Danger CHN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
CHN
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
WZF FUTURES
Danger AMT Associates Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
AMT Associates
Danger CMME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
CMME
CMMEDanger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
CLC
Danger NEW CASTLE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
NEW CASTLE
Danger Kowela Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
Kowela
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-23 
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
DexTradePoint
Danger Hong Kong China
Hong Kong Chinaqihuoxgj 2026-01-23
Danger Hong Kong China
Hong Kong ChinaFxonepro 2026-01-23
Danger Hong Kong China
Hong Kong ChinaACDEX 2026-01-23
Hong Kong ChinaSynergy Futures 2026-01-23
Danger Hong Kong China
Hong Kong ChinaCHN 2026-01-23
Danger Hong Kong China
Hong Kong ChinaCC Fintech 2026-01-23
Danger Hong Kong China
Hong Kong ChinaZILLION 2026-01-23
Danger Hong Kong China
Hong Kong ChinaUNIPRECIOUS 2026-01-23
Danger Hong Kong China
Hong Kong ChinaCloud Peak 2026-01-23
Danger Hong Kong China
Hong Kong ChinaWZF FUTURES 2026-01-23
Danger Hong Kong China
Hong Kong ChinaAMT Associates 2026-01-23
CMME Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong ChinaCMME 2026-01-23
Danger Hong Kong China
Hong Kong ChinaCLC 2026-01-23
Danger Hong Kong China
Hong Kong ChinaNEW CASTLE 2026-01-23
Danger Hong Kong China
Hong Kong ChinaKowela 2026-01-23
United KingdomFxMatrix 2026-01-23
Danger United Kingdom
United KingdomBTD Copy Trading 2026-01-23
Danger United Kingdom
United KingdomWtcentral 2026-01-23
Danger United Kingdom
United Kingdomglobalswiftpays 2026-01-23
Danger United Kingdom
United KingdomDexTradePoint 2026-01-23
Field survey broker
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
