Check whenever you want
Download App for complete information
Easy to check supervision
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-03-02 
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-27 
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-27 
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-27 
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-26 
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-26 
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-26 
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-25 
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-25 
ZB
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-24 
Acetop
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
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
NfbFinanceBrokers
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-13 
Springfxmarket
Danger Hong Kong
Hong KongJ&J PARTNERS 2026-03-02
Danger Hong Kong
Hong KongKVB Kunlun 2026-03-02
Danger Hong Kong
Hong KongLivaFX 2026-03-02
Danger Hong Kong
Hong Kongfx-farms 2026-02-27
Danger Hong Kong
Hong KongVIG Investment 2026-02-27
Danger Hong Kong
Hong KongVolo Capital 2026-02-27
Danger Hong Kong
Hong KongHMT Group 2026-02-26
Danger Hong Kong
Hong KongPortal Realm 2026-02-26
Danger Hong Kong
Hong KongNCM 2026-02-26
Danger Hong Kong
Hong KongDiscovery FX 2026-02-25
Danger Hong Kong
Hong KongZB 2026-02-25
Danger Hong Kong
Hong KongAcetop 2026-02-24
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
Danger Netherlands
NetherlandsNfbFinanceBrokers 2026-02-13
Danger Netherlands
NetherlandsSpringfxmarket 2026-02-13
Field survey broker
Regulated
SBCFX
Score 8.46
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|Regional Brokers
|Offshore Regulation
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 6.72
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Offshore Regulation
|
Regulated
XM
Score 9.15
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.27
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
