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Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-16 
MARKET SECURITIES
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
BRILLIANT GLOBAL
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Zhong Jia
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
CHIMAERA CAPITAL
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-14 
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-13 
4xAi
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-11 
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
MISHOV FOREX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Trade All
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-11 
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-11 
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Al Ahram
Danger Hong Kong
Hong KongMARKET SECURITIES 2025-10-16
Danger Hong Kong
Hong KongBRILLIANT GLOBAL 2025-10-16
Danger Hong Kong
Hong KongZhong Jia 2025-10-16
Danger Hong Kong
Hong Kongtopworldbullion 2025-10-16
Danger Hong Kong
Hong KongFlexTrade 2025-10-15
Danger Hong Kong
Hong Konghuayafx 2025-10-15
Danger Hong Kong
Hong KongCHIMAERA CAPITAL 2025-10-15
Danger Hong Kong
Hong KongMASON GROUP 2025-10-14
Danger Singapore
Singapore4xAi 2025-10-13
Danger Hong Kong
Hong KongDAYOU FUTURES 2025-10-13
Danger Hong Kong
Hong KongNobelseed 2025-10-13
Danger Egypt
EgyptSouqeldahb 2025-10-11
Danger Turkey
TurkeyMISHOV FOREX 2025-10-11
Danger Turkey
TurkeyFXTCR 2025-10-11
Danger Turkey
TurkeyTrade All 2025-10-11
Danger Turkey
TurkeyVatan Turk 2025-10-11
Danger Singapore
SingaporeCapital Peak 2025-10-11
Danger Singapore
SingaporeSignalsCenter 2025-10-11
Danger Egypt
EgyptBestBonusFX 2025-10-10
Danger Egypt
EgyptAl Ahram 2025-10-10
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Offshore Regulation
|
Unverified
ASKAP FUTURES
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
PJB
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (EP)
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
