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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-29
ArtaGM
Danger NewSolid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-29
NewSolid
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-29
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-29
Greater Bay Group
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
BASEPROFIT
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
FXTRADESMARKET
Danger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
ANGEL MARKETS
Danger Axerions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Axerions
Danger Octa Market FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Octa Market FX
Danger Metrowave FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Metrowave FX
Danger Swiss-stockm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Swiss-stockm
Danger Topforex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Topforex
Danger AFX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
AFX Trade
Danger Noble Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Noble Finance
Danger Onboard Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Onboard Capital
Danger Prime CFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Prime CFX
SLHFINANCE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SLHFINANCE
2026-01-30
ArtaGM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ArtaGM
2026-01-29
NewSolid Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NewSolid
2026-01-29
GHZQ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GHZQ
2026-01-29
OnePro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OnePro
2026-01-29
Greater Bay Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Greater Bay Group
2026-01-29
BASEPROFIT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BASEPROFIT
2026-01-26
FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FXTRADESMARKET
2026-01-26
Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Mega Copy Trade
2026-01-26
EquityMCapital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EquityMCapital
2026-01-26
ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ANGEL MARKETS
2026-01-26
Axerions United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Axerions
2026-01-26
Octa Market FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Octa Market FX
2026-01-26
Metrowave FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Metrowave FX
2026-01-26
Swiss-stockm United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Swiss-stockm
2026-01-26
Topforex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Topforex
2026-01-26
AFX Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AFX Trade
2026-01-26
Noble Finance United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Noble Finance
2026-01-26
Onboard Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Onboard Capital
2026-01-26
Prime CFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Prime CFX
2026-01-26

Field Survey Broker

Unverified

ZB

1.61
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

Volo Capital

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

I-Access

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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