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Danger Bitjointfx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-26 
Bitjointfx
Danger stableprime United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
stableprime
stableprimeDanger MT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
MT
Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
WALDORF
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
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 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 Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
UNIGLOBE markets
Danger United Kingdom
United KingdomBitjointfx 2026-01-26
stableprime United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United Kingdomstableprime 2026-01-26
Danger Hong Kong China
Hong Kong ChinaMT 2026-01-23
Danger Hong Kong China
Hong Kong ChinaWALDORF 2026-01-23
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
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 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
Danger United Kingdom
United KingdomRepsol Gain 2026-01-23
Danger United Kingdom
United KingdomRepsol Asset 2026-01-23
Danger United Kingdom
United KingdomWhalemax Investment 2026-01-23
Danger United Kingdom
United KingdomUNIGLOBE markets 2026-01-23
Field survey broker
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
moomoo
Score 6.01
2-5 years
|Regulated in Singapore
|Market Making License (MM)
|MT5 Full License
|Global Business
|
No Regulation
CAPITAL505
Score 1.11
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
