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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
RIFA FINANCE
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
LPM GROUP LIMITED
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
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
CHAOS
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
CITIC SECURITTIES
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
UBS
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
BANDS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-27
CVS
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-27
WCG
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-27
rfgzn
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-27
Starship
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-27
hrfsw
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
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-11-20
Global Finance Asset Management Limited
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Hong Kong China
RIFA FINANCE
2025-12-01
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong China
LPM GROUP LIMITED
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
Chaos Hong Kong Verified: Operational Office Confirmed
Hong Kong China
CHAOS
2025-12-01
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Hong Kong China
CITIC SECURITTIES
2025-12-01
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Hong Kong China
South China Financial
2025-12-01
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Hong Kong China
MAGIC COMPASS HOLDINGS
2025-12-01
SinoPac Hong Kong Verified: Operational Office Confirmed
Hong Kong China
SinoPac Securities (Asia)
2025-12-01
UBS Hong Kong Verified: Operational Office Confirmed
Hong Kong China
UBS
2025-12-01
BANDS Hong Kong Verified: Operational Office Confirmed
Hong Kong China
BANDS
2025-12-01
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Hong Kong China
CVS
2025-11-27
WCG Hong Kong Verified: Operational Office Confirmed
Hong Kong China
WCG
2025-11-27
rfgzn Hong Kong Verified: Operational Office Confirmed
Hong Kong China
rfgzn
2025-11-27
Starship Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Starship
2025-11-27
hrfsw Hong Kong Verified: Operational Office Confirmed
Hong Kong China
hrfsw
2025-11-27
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Rifa Finance
2025-11-27
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Kamshunpok
2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong China
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-11-27
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Hong Kong China
GUOYUAN INTERNATIONAL
2025-11-27
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Global Finance Asset Management Limited
2025-11-20

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
XAU/GC5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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