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CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
CMC Markets
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
CMC MARKETS
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
Monecor
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
CMC MARKETS
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
HXPM
Danger 8vjinhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
8vjinhk
Danger GF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
GF
Danger Seventy Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Seventy Brokers
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
CIDT International Bullion
Danger HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
HAITONG FUTURES
Danger RedSun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
RedSun
Danger DBG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
DBG MARKETS
Danger EKOLFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
EKOLFX
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
CN First
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Silvercrest
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
OCBC Securities Brokerage
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ORIENT SECURITIES
CMC Markets Germany Verified: Operational Office Confirmed
Germany
CMC Markets
2026-02-07
WH Selfinvest Germany Verified: Operational Office Confirmed
Germany
WH Selfinvest
2026-02-07
CMC MARKETS Germany Verified: Operational Office Confirmed
Germany
CMC MARKETS
2026-02-07
Monecor Germany Verified: No Physical Presence Found
Danger Germany
Monecor
2026-02-07
CMC MARKETS Germany Verified: Operational Office Confirmed
Germany
CMC MARKETS
2026-02-07
Derby Forex Germany Verified: No Physical Presence Found
Danger Germany
Derby Forex
2026-02-07
HXPM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HXPM
2026-02-02
8vjinhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
8vjinhk
2026-02-02
GF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GF
2026-02-02
Seventy Brokers Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Seventy Brokers
2026-02-02
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Hong Kong
CIDT International Bullion
2026-02-02
HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HAITONG FUTURES
2026-02-02
RedSun Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RedSun
2026-02-02
DBG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DBG MARKETS
2026-02-02
EKOLFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
EKOLFX
2026-02-02
CN First Hong Kong Verified: Operational Office Confirmed
Hong Kong
CN First
2026-02-02
SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUCCESS FUTURE
2026-02-02
Silvercrest Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Silvercrest
2026-02-02
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Hong Kong
OCBC Securities Brokerage
2026-02-02
ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ORIENT SECURITIES
2026-02-02

Field Survey Broker

No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

fx-farms

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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