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ZRPTS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-01-23 
ZRPTS
Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
WALDORF
Danger qihuoxgj Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
qihuoxgj
Danger Fxonepro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
Fxonepro
Danger ACDEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
ACDEX
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
Synergy Futures
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
WZF FUTURES
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 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
Hong KongZRPTS 2026-01-23
Danger Hong Kong
Hong KongWALDORF 2026-01-23
Danger Hong Kong
Hong Kongqihuoxgj 2026-01-23
Danger Hong Kong
Hong KongFxonepro 2026-01-23
Danger Hong Kong
Hong KongACDEX 2026-01-23
Hong KongSynergy Futures 2026-01-23
Danger Hong Kong
Hong KongCC Fintech 2026-01-23
Danger Hong Kong
Hong KongZILLION 2026-01-23
Danger Hong Kong
Hong KongUNIPRECIOUS 2026-01-23
Danger Hong Kong
Hong KongCloud Peak 2026-01-23
Danger Hong Kong
Hong KongWZF FUTURES 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
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
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
