Danger Fortex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
Fortex
Danger VFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-13
VFX
Danger FXE88 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
FXE88
Danger ETB BULLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
ETB BULLION
Danger CENTRAL BULLION LIMITED Hong Kong (Gold and Silver Commercial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
CENTRAL BULLION LIMITED
Danger Capital Bright Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
Capital Bright Limited
Danger FengSheng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
FengSheng
DSOFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
DSOFX
Danger EOCFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
EOCFX
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
Going Securities
Danger YI FU GUO JI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
YI FU GUO JI
Danger AIMSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
AIMSFX
Danger FTSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
FTSFX
Danger Yuanta Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
Yuanta Futures
Danger MANAGED FOREX HUB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
MANAGED FOREX HUB
Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-12
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-11
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-11
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-11
RSTFX
Danger
Hong Kong China
Fortex
Danger
Hong Kong China
VFX
Danger
Hong Kong China
FXE88
Danger
Hong Kong China
ETB BULLION
Danger
Hong Kong China
CENTRAL BULLION LIMITED
Danger
Hong Kong China
Capital Bright Limited
Danger
Hong Kong China
FengSheng
DSOFX
Danger
Hong Kong China
EOCFX
Going Securities
Danger
Hong Kong China
YI FU GUO JI
Danger
Hong Kong China
AIMSFX
Danger
Hong Kong China
FTSFX
Danger
Hong Kong China
Yuanta Futures
Danger
Hong Kong China
MANAGED FOREX HUB
Danger
Hong Kong China
Heungkong Financial
Danger
Hong Kong China
GJQH
Danger
Hong Kong China
Neuko
Danger
Hong Kong China
SGL
Danger
Hong Kong China
RSTFX
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
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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