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Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-02-24 
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-24 
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-24 
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-02-13 
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Cross Options
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Fxtradeunique
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
NfbFinanceBrokers
ATG Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
ATG
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Springfxmarket
AFS Group Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
AFS Group
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Euronext
Market Wizards Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Market Wizards
Danger BitFXTrade Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
BitFXTrade
Danger Trade with ease fx Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Trade with ease fx
Danger Primarkets Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Primarkets
Danger Logic IQ Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Logic IQ
Danger CEPTHA Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
CEPTHA
Danger BUX Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
BUX Markets
Danger CryptoMarginPro Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
CryptoMarginPro
Danger Hong Kong
Hong KongCFB 2026-02-24
Danger Hong Kong
Hong KongI-Access 2026-02-24
Danger Hong Kong
Hong KongMH Gold Limited 2026-02-24
Danger Netherlands
NetherlandsNexorFX 2026-02-13
Danger Netherlands
NetherlandsCross Energy Trading 2026-02-13
Danger Netherlands
NetherlandsCross Options 2026-02-13
NetherlandsFxtradeunique 2026-02-13
Danger Netherlands
NetherlandsNfbFinanceBrokers 2026-02-13
NetherlandsATG 2026-02-13
Danger Netherlands
NetherlandsSpringfxmarket 2026-02-13
NetherlandsAFS Group 2026-02-13
Danger Netherlands
NetherlandsEuronext 2026-02-13
NetherlandsMarket Wizards 2026-02-13
Danger Netherlands
NetherlandsBitFXTrade 2026-02-13
Danger Netherlands
NetherlandsTrade with ease fx 2026-02-13
Danger Netherlands
NetherlandsPrimarkets 2026-02-13
Danger Netherlands
NetherlandsLogic IQ 2026-02-13
Danger Netherlands
NetherlandsCEPTHA 2026-02-13
Danger Netherlands
NetherlandsBUX Markets 2026-02-13
Danger Netherlands
NetherlandsCryptoMarginPro 2026-02-13
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
SKY PRIME INTERNATIONAL
Score 1.47
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Forex Treasures
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
