Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Silvercrest
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
DCMEFX
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Omerta Group
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
BlueMax
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
HLJY
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Excalibur
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
GLORY SUN BULLION
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
SHENG DA FUTURES
Danger Nords International HK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Nords International HK
Danger RTOFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
RTOFX
Danger Blue Ocean Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Blue Ocean
Danger XINHUA SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
XINHUA SECURITIES
Danger KAISER FOREX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
KAISER FOREX LIMITED
Danger TIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
TIS
Danger deerxiao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
deerxiao
Danger
Hong Kong China
Silvercrest
Danger
Hong Kong China
ORIENT SECURITIES
Danger
Hong Kong China
DCMEFX
Danger
Hong Kong China
Omerta Group
Danger
Hong Kong China
BlueMax
Danger
Hong Kong China
Capital Markets
Danger
Hong Kong China
HLJY
Danger
Hong Kong China
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
Danger
Hong Kong China
Glory Sky Group
Danger
Hong Kong China
Excalibur
Danger
Hong Kong China
GLORY SUN BULLION
Danger
Hong Kong China
Bree
Danger
Hong Kong China
SHENG DA FUTURES
Danger
Hong Kong China
Nords International HK
Danger
Hong Kong China
RTOFX
Danger
Hong Kong China
Blue Ocean
Danger
Hong Kong China
XINHUA SECURITIES
Danger
Hong Kong China
KAISER FOREX LIMITED
Danger
Hong Kong China
TIS
Danger
Hong Kong China
deerxiao
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
Regulated
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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