Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-29
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-29
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-29
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion:
Mauritius
Survey Date:2026-01-27
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-26
BASEPROFIT
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-26
Bridge Invest
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-26
FXTRADESMARKET
Danger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-26
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-26
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-26
ANGEL MARKETS
Larson&Holz
Danger
Hong Kong
HWMKT
Danger
Hong Kong
Safumax
Danger
Hong Kong
TRANZI
Danger
Hong Kong
HIGHWIN FX
Danger
Hong Kong
HX8888
Danger
Hong Kong
Freeman
GongPing
Danger
Hong Kong
SLHFINANCE
Danger
Hong Kong
ArtaGM
Danger
Hong Kong
GHZQ
Danger
Hong Kong
OnePro
Danger
Hong Kong
Greater Bay Group
Perfect
Mauritius
AURUM MARKETS
Danger
United Kingdom
BASEPROFIT
Bridge Invest
Danger
United Kingdom
FXTRADESMARKET
Danger
United Kingdom
Mega Copy Trade
Danger
United Kingdom
EquityMCapital
Danger
United Kingdom
ANGEL MARKETS
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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