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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger RUIXIN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
RUIXIN FINANCE
Danger Buxberg Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
Buxberg
Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
MEISHENG MARKETS LIMITED
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
YDF
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Rentalzi
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
MFG
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-12-01
Ocean Joy
RUIXIN FINANCE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
RUIXIN FINANCE
2025-12-02
Buxberg Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Buxberg
2025-12-02
SHANGQUAN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
SHANGQUAN
2025-12-02
Silom Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Silom
2025-12-02
FxCape Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FxCape
2025-12-02
GBP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
GBP
2025-12-02
MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
MEISHENG MARKETS LIMITED
2025-12-02
YSHX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
YSHX
2025-12-02
HeHuan Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HeHuan
2025-12-02
KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Danger Hong Kong China
KATOPRIME
2025-12-02
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
YDF
2025-12-02
CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Danger Hong Kong China
CLOUDDATA
2025-12-02
Spratt Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Spratt Financial
2025-12-01
Rentalzi Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Rentalzi
2025-12-01
Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HONGKONG
2025-12-01
MFG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
MFG
2025-12-01
hkvqfutures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
hkvqfutures
2025-12-01
CNE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
CNE
2025-12-01
Vontobel Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Vontobel
2025-12-01
Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Danger Hong Kong China
Ocean Joy
2025-12-01

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

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

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

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