Danger CryptoMarginPro Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
CryptoMarginPro
Danger Secure Trade Investments Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
Secure Trade Investments
Danger superfxtrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
superfxtrader
Danger INRG Pro Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
INRG Pro
Danger PlutoverseMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
PlutoverseMarket
Danger CrestHoldingsMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-13
CrestHoldingsMarket
Danger JinDao Hong Kong (Tower 2, Harbour City) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
JinDao
Danger ARTA TechFin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
ARTA TechFin
Danger WilkesFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
WilkesFX
Danger Chancellor Precious Metals Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Chancellor Precious Metals
Danger Berthar Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Berthar
Danger CAPITAL ZONE FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
CAPITAL ZONE FX
Danger Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Ever-long
Danger Essence International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Essence International
Danger HFS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
HFS
Danger VG Private Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
VG Private Wealth
Danger EternalPearl Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
EternalPearl
Danger Huanying Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Huanying
Danger CLF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
CLF
Danger VMGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
VMGFX
Danger
Netherlands
CryptoMarginPro
2026-02-13 Danger
Netherlands
Secure Trade Investments
2026-02-13 Danger
Netherlands
superfxtrader
2026-02-13 Danger
Netherlands
INRG Pro
2026-02-13 Danger
Netherlands
PlutoverseMarket
2026-02-13 Danger
Netherlands
CrestHoldingsMarket
2026-02-13 Danger
Hong Kong
JinDao
2026-02-13 Danger
Hong Kong
ARTA TechFin
2026-02-13 Danger
Hong Kong
WilkesFX
2026-02-13 Danger
Hong Kong
Chancellor Precious Metals
2026-02-13 Danger
Hong Kong
Berthar
2026-02-13 Danger
Hong Kong
CAPITAL ZONE FX
2026-02-13 Danger
Hong Kong
Ever-long
2026-02-13 Danger
Hong Kong
Essence International
2026-02-13 Danger
Hong Kong
HFS
2026-02-13 Danger
Hong Kong
VG Private Wealth
2026-02-13 Danger
Hong Kong
EternalPearl
2026-02-13 Danger
Hong Kong
Huanying
2026-02-13 Danger
Hong Kong
CLF
2026-02-13 Danger
Hong Kong
VMGFX
2026-02-13Field Survey Broker
No Regulation
Discovery FX
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Portal Realm
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
