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Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-02-11
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-10
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsSurvey Date：2026-02-09
Royalty Trade
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Jane Street
Danger Markethouse Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Markethouse
Danger Arow Invest Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Arow Invest
Danger TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
TOOLS4SEALS
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
CRYPTO1CAPITAL
Danger Stack Globe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Stack Globe
Danger EldenFinance Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
EldenFinance
Danger IBS Asset Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
IBS Asset
Danger PANPACIFIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
PANPACIFIC
Danger MetaPro Trades Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
MetaPro Trades
Danger CMIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
CMIC
Danger BASETRADE Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
BASETRADE
Danger Orbit GTM Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Orbit GTM
Danger Neo Financial Capital Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Neo Financial Capital
Danger AutoFxProfit Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
AutoFxProfit
Danger FX EliteTrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
FX EliteTrader
Danger Hong Kong
Hong Kong HBullion
Danger Hong Kong
Hong Kong TOPWEALTH
Danger Netherlands
Netherlands Royalty Trade
Danger Netherlands
Netherlands Monex Europe
Danger Netherlands
Netherlands Jane Street
Danger Netherlands
Netherlands Markethouse
Danger Netherlands
Netherlands Arow Invest
Danger Netherlands
Netherlands TOOLS4SEALS
Danger Netherlands
Netherlands CRYPTO1CAPITAL
Danger Netherlands
Netherlands Stack Globe
Danger Netherlands
Netherlands EldenFinance
Danger Netherlands
Netherlands IBS Asset
Danger Netherlands
Netherlands PANPACIFIC
Danger Netherlands
Netherlands MetaPro Trades
Danger Netherlands
Netherlands CMIC
Danger Netherlands
Netherlands BASETRADE
Danger Netherlands
Netherlands Orbit GTM
Danger Netherlands
Netherlands Neo Financial Capital
Danger Netherlands
Netherlands AutoFxProfit
Danger Netherlands
Netherlands FX EliteTrader
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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