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Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-13 
FULBRIGHT FINANCIAL GROUP
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Hantec Bullion Limited
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
uSMART
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
DAYOU FUTURES
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Quam Securities
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Nobelseed
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
ACU Bullion Limited
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-11 
Souqeldahb
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-11 
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
Mishov Forex
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
AlnusFX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
FXTCR
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
VakıfFX
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Trade All
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Ata Foreks
Hong KongFULBRIGHT FINANCIAL GROUP 2025-10-13
Hong KongPROTOSS 2025-10-13
Hong KongHantec Bullion Limited 2025-10-13
Hong KongSun Asia 2025-10-13
Hong KongSHENG YUAN 2025-10-13
Hong KonguSMART 2025-10-13
Danger Hong Kong
Hong KongDAYOU FUTURES 2025-10-13
Hong KongQuam Securities 2025-10-13
Danger Hong Kong
Hong KongNobelseed 2025-10-13
Hong KongACU Bullion Limited 2025-10-13
Danger Egypt
EgyptSouqeldahb 2025-10-11
EgyptBELTONE FINANCIAL 2025-10-11
Danger Turkey
TurkeyMishov Forex 2025-10-11
TurkeyBURGAN YATIRIM 2025-10-11
TurkeyAlnusFX 2025-10-11
Danger Turkey
TurkeyFXTCR 2025-10-11
TurkeyVakıfFX 2025-10-11
Danger Turkey
TurkeyTrade All 2025-10-11
TurkeyGCMYATIRIM 2025-10-11
TurkeyAta Foreks 2025-10-11
Field survey broker
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
zamlewo
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SwissProMarkets
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Geostackslot
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
