Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Usdtfx limited
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Freeman
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 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
Hong Kong
GEEDEY CAPITAL
Danger
Hong Kong
CGS
Danger
Hong Kong
FOREXstart
Danger
Hong Kong
Usdtfx limited
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
Danger
Hong Kong
SLHFINANCE
Danger
Hong Kong
ArtaGM
Danger
Hong Kong
GHZQ
Danger
Hong Kong
OnePro
Danger
Hong Kong
Greater Bay Group
Danger
United Kingdom
BASEPROFIT
Danger
United Kingdom
FXTRADESMARKET
Danger
United Kingdom
Mega Copy Trade
Danger
United Kingdom
EquityMCapital
Danger
United Kingdom
ANGEL MARKETS
Field Survey Broker
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious 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
ASSET EMPOWERMENT
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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