SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
SYS
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-22
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-22
IVISION
Danger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
GROWFX
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Asia Pacific
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Adalinvest
Ark Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Ark Securities
Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
GLFX
Danger Link2Link Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Link2Link Forex
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
TradeMaster Securities
Enlighten Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Enlighten
Afflux Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Afflux Securities
Danger Pan Asia Advisory United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Pan Asia Advisory
Danger FLOURISHFUNDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
FLOURISHFUNDFX
Danger Supreme Digitals FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
Supreme Digitals FX
Danger SCE Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
SCE Group
Danger HENG-RUI INTERNATIONAL FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
HENG-RUI INTERNATIONAL FINANCIAL
Danger OrbisDL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
OrbisDL
SYS
Danger
Hong Kong
China Tonghai Securities
Danger
Hong Kong
JS
Danger
United Kingdom
verdexsteon.com
Danger
United Kingdom
IVISION
Danger
United Kingdom
GROWFX
Asia Pacific
Danger
United Kingdom
Adalinvest
Ark Securities
Danger
United Kingdom
GLFX
Danger
United Kingdom
Link2Link Forex
TradeMaster Securities
Enlighten
Afflux Securities
Danger
United Kingdom
Pan Asia Advisory
Danger
United Kingdom
FLOURISHFUNDFX
Danger
United Kingdom
Supreme Digitals FX
Danger
Hong Kong
SCE Group
Danger
Hong Kong
HENG-RUI INTERNATIONAL FINANCIAL
Danger
United Kingdom
OrbisDL
Field Survey Broker
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WEALTH FINANCE BANK
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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