Danger INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
INVEST-COVE TRADE
Danger Duojiayi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Duojiayi
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
ZHENG DA INTERNATIONAL
Danger Solid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Solid
Danger Alpha FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Alpha FX
Danger XS Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
XS Plus
Danger AFMCG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
AFMCG
Danger HONOR FINANCIAL Hong Kong (Tesbury Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
HONOR FINANCIAL
Danger Beraring Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Beraring
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
AXA
Danger LondonOF Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
LondonOF Group
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Fubon Securities
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
EMPERIO GROUP
Danger Hathor Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Hathor Plus
Danger Teknos Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Teknos Limited
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
safegoldsf
Danger Penzo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Penzo
Danger Safe Gold Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Safe Gold Bullion
Danger Lunboux Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Lunboux
Danger Praxis Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-30
Praxis
Danger
Hong Kong China
INVEST-COVE TRADE
Danger
Hong Kong China
Duojiayi
Danger
Hong Kong China
ZHENG DA INTERNATIONAL
Danger
Hong Kong China
Solid
Danger
Hong Kong China
Alpha FX
Danger
Hong Kong China
XS Plus
Danger
Hong Kong China
AFMCG
Danger
Hong Kong China
HONOR FINANCIAL
Danger
Hong Kong China
Beraring
AXA
Danger
Hong Kong China
LondonOF Group
Fubon Securities
EMPERIO GROUP
Danger
Hong Kong China
Hathor Plus
Danger
Hong Kong China
Teknos Limited
Danger
Hong Kong China
safegoldsf
Danger
Hong Kong China
Penzo
Danger
Hong Kong China
Safe Gold Bullion
Danger
Hong Kong China
Lunboux
Danger
Hong Kong China
Praxis
Field-Surveyed Broker
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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