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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
ZHENG DA INTERNATIONAL
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
LPM GROUP LIMITED
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
KUD
Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
LUMINGTRADE
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger Red Maple Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Red Maple Trading
Danger TRADEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
TRADEX
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
FOREX.com
Danger Askyolo Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Askyolo Tech
Danger CCHKAM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
CCHKAM
AFO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
AFO
2025-12-01
IISL Hong Kong Verified: Operational Office Confirmed
Hong Kong China
IISL
2025-12-01
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Hong Kong China
RIFA FINANCE
2025-12-01
ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Danger Hong Kong China
ZHENG DA INTERNATIONAL
2025-12-01
Kin Fong Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Kin Fong
2025-12-01
ADS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ADS
2025-12-01
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong China
LPM GROUP LIMITED
2025-12-01
CITADEL Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
CITADEL Securities
2025-12-01
Taijin Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Taijin
2025-12-01
Keystone International Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Keystone International Markets
2025-12-01
tianfubao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
tianfubao
2025-12-01
KUD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
KUD
2025-12-01
Dakras Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Dakras
2025-12-01
LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
LUMINGTRADE
2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong China
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2025-12-01
Red Maple Trading Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Red Maple Trading
2025-12-01
TRADEX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
TRADEX
2025-12-01
FOREX.com Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FOREX.com
2025-12-01
Askyolo Tech Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Askyolo Tech
2025-12-01
CCHKAM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
CCHKAM
2025-12-01

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated

Astral

6.27
Score
2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
Not Regulated

C.T.B

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

OAK HAVEN CAPITAL

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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