Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Safe Gold
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Starship
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
ZAIX
Danger
Hong Kong China
CG MARKETS
CVS
Danger
Hong Kong China
GWCC Group
Danger
Hong Kong China
Regal Broker
WCG
Danger
Hong Kong China
TOP LEAD HONG KONG GROUP
Danger
Hong Kong China
MISL
Danger
Hong Kong China
Planetree Capital
Danger
Hong Kong China
Safe Gold
rfgzn
Danger
Hong Kong China
FUJI HONG KONG
Starship
Danger
Hong Kong China
MGCCKJ
hrfsw
Danger
Hong Kong China
DML
Rifa Finance
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL
Danger
Hong Kong China
ZAIX
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
Not Regulated
Rineplex
1.10
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
Regulated
Astral
6.27
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
