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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
CHINA SECURITIES INTERNATIONAL
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Zooe
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Jane Street
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
YAU SENG BULLION
Ortega Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ortega Capital
2025-10-30
Direct Spot Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Direct Spot
2025-10-30
TIANDA Hong Kong Verified: Operational Office Confirmed
Hong Kong China
TIANDA
2025-10-30
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Sun Long Bullion
2025-10-30
CSCI Hong Kong Verified: Operational Office Confirmed
Hong Kong China
CHINA SECURITIES INTERNATIONAL
2025-10-30
KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
KING FINANCIAL SERVICES
2025-10-30
Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Everest Holdings Group
2025-10-30
Yskcfhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Yskcfhk
2025-10-30
NZ Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
NZ Financial
2025-10-30
SIMPOO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
SIMPOO
2025-10-30
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Tonghai Financial
2025-10-30
Zooe Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Zooe
2025-10-30
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Grand Finance Group
2025-10-30
ADMIS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ADM
2025-10-30
JaneStreet Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Jane Street
2025-10-30
KGI Hong Kong Verified: Operational Office Confirmed
Hong Kong China
KGI
2025-10-30
SDICSI Hong Kong Verified: Operational Office Confirmed
Hong Kong China
SDICSI
2025-10-30
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Bright Stream Capital Management Limited
2025-10-30
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Hong Kong China
ROCTEC FUTURES
2025-10-30
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Hong Kong China
YAU SENG BULLION
2025-10-30

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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