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Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-03-31 
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
GuoKing
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
BOCI
Danger Aevitas Hong Kong (Cheung Kong Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
Aevitas
Danger NFGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
NFGMarkets
Danger WISE EXPERT ADVISOR Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-31 
WISE EXPERT ADVISOR
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
ZHENG DA INTERNATIONAL
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
South China Bullion
Danger TFI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
TFI
Danger RBC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
RBC
Great Wisuno Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2026-03-30 
Wisuno
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-03-26 
Jefferies
Danger Eiger FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
Eiger FX
Danger Mercury FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
Mercury FX
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
AxCap247
Danger Aldrich United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
Aldrich
Danger RationalFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
RationalFX
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
ICE FX
Danger FINECO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
FINECO
FINECODanger VIEW WORLD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-26 
VIEW WORLD
Danger Hong Kong
Hong KongR24 CAPITAL 2026-03-31
Danger Hong Kong
Hong KongGuoKing 2026-03-31
Hong KongBOCI 2026-03-31
Danger Hong Kong
Hong KongAevitas 2026-03-31
Danger Hong Kong
Hong KongNFGMarkets 2026-03-31
Danger Singapore
SingaporeWISE EXPERT ADVISOR 2026-03-31
Danger Hong Kong
Hong KongZHENG DA INTERNATIONAL 2026-03-31
Hong KongSouth China Bullion 2026-03-31
Danger Hong Kong
Hong KongTFI 2026-03-31
Danger Hong Kong
Hong KongRBC 2026-03-31
Great Cyprus
CyprusWisuno 2026-03-30
United KingdomJefferies 2026-03-26
Danger United Kingdom
United KingdomEiger FX 2026-03-26
Danger United Kingdom
United KingdomMercury FX 2026-03-26
Danger United Kingdom
United KingdomAxCap247 2026-03-26
Danger United Kingdom
United KingdomAldrich 2026-03-26
Danger United Kingdom
United KingdomRationalFX 2026-03-26
Danger United Kingdom
United KingdomICE FX 2026-03-26
FINECO United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomFINECO 2026-03-26
Danger United Kingdom
United KingdomVIEW WORLD 2026-03-26
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Aden Markets DOO
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
