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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Synergy Futures
Danger CHN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
CHN
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
CC Fintech
Danger ZILLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
ZILLION
Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
WZF FUTURES
Danger AMT Associates Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
AMT Associates
Danger CMME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
CMME
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
CLC
Danger NEW CASTLE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
NEW CASTLE
Danger Kowela Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Kowela
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-23
Whalemax Investment
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
Synergy Futures
2026-01-23
CHN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CHN
2026-01-23
CC Fintech Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CC Fintech
2026-01-23
ZILLION Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZILLION
2026-01-23
UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
UNIPRECIOUS
2026-01-23
Cloud Peak Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Cloud Peak
2026-01-23
WZF FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WZF FUTURES
2026-01-23
AMT Associates Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AMT Associates
2026-01-23
CMME Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CMME
2026-01-23
CLC Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CLC
2026-01-23
NEW CASTLE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NEW CASTLE
2026-01-23
Kowela Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Kowela
2026-01-23
FxMatrix United Kingdom Verified: Operational Office Confirmed
United Kingdom
FxMatrix
2026-01-23
BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BTD Copy Trading
2026-01-23
Wtcentral United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Wtcentral
2026-01-23
globalswiftpays United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalswiftpays
2026-01-23
DexTradePoint United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DexTradePoint
2026-01-23
Repsol Gain United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Gain
2026-01-23
Repsol Asset United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Asset
2026-01-23
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Whalemax Investment
2026-01-23

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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