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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
Toro Capital Trade
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-02
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-27
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-27
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-27
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-26
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-26
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-26
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-25
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-25
ZB
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-24
MH Gold Limited
STK Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
STK
2026-03-02
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
YDF
2026-03-02
FOC Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FOC
2026-03-02
Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Toro Capital Trade
2026-03-02
ZQGJ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ZQGJ
2026-03-02
J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
J&J PARTNERS
2026-03-02
KVB Kunlun Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
KVB Kunlun
2026-03-02
LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Danger Hong Kong China
LivaFX
2026-03-02
fx-farms Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
fx-farms
2026-02-27
VIG Investment Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
VIG Investment
2026-02-27
Volo Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Volo Capital
2026-02-27
HMT Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HMT Group
2026-02-26
Portal Realm Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Portal Realm
2026-02-26
NCM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
NCM
2026-02-26
Discovery FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Discovery FX
2026-02-25
ZB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ZB
2026-02-25
Acetop Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Acetop
2026-02-24
CFB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
CFB
2026-02-24
I-Access Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
I-Access
2026-02-24
MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Danger Hong Kong China
MH Gold Limited
2026-02-24

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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