Danger CHINA OCEANWIDE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
CHINA OCEANWIDE
Danger ForexCEC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
ForexCEC
Danger CAPITALS Vision Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
CAPITALS Vision
Danger MGF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
MGF
Danger Scotia International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Scotia International
Danger Golden Day Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Golden Day
Danger FEGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
FEGFX
Danger GİZFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
GİZFX
Danger HENG DA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
HENG DA
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Silvercrest
Danger SINOKO Hong Kong (25 Canton Road) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
SINOKO
Danger Capital TradeFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Capital TradeFX
Danger ODM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
ODM
Danger GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
GOLDEN DAY PROFIT LIMITED
Danger FxCitizen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
FxCitizen
Danger Grand International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Grand International
Danger bebor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
bebor
Danger Basel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Basel Markets
Danger Global Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
Global Wealth
Danger City Of Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-02
City Of Investment
Danger
Hong Kong China
CHINA OCEANWIDE
Danger
Hong Kong China
ForexCEC
Danger
Hong Kong China
CAPITALS Vision
Danger
Hong Kong China
MGF
Danger
Hong Kong China
Scotia International
Danger
Hong Kong China
Golden Day
Danger
Hong Kong China
FEGFX
Danger
Hong Kong China
GİZFX
Danger
Hong Kong China
HENG DA
Danger
Hong Kong China
Silvercrest
Danger
Hong Kong China
SINOKO
Danger
Hong Kong China
Capital TradeFX
Danger
Hong Kong China
ODM
Danger
Hong Kong China
GOLDEN DAY PROFIT LIMITED
Danger
Hong Kong China
FxCitizen
Danger
Hong Kong China
Grand International
Danger
Hong Kong China
bebor
Danger
Hong Kong China
Basel Markets
Danger
Hong Kong China
Global Wealth
Danger
Hong Kong China
City Of Investment
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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