Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Tibra
Danger Sunway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Sunway
Danger Trading Technologies Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
TRADING TECHNOLOGIES
Danger Huaneng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Huaneng
Danger vantage Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
vantage
Danger BESTLEADER Hong Kong (Tower B, Manulife Financial Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
BEST LEADER
Danger GCGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
GCGMarkets
Danger ECONLOGY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
ECONLOGY
Danger Fosun Hani Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Fosun Hani
Danger Easy One Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Easy One
Danger Capital Base Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Capital Base
Danger CNF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
CNF
Danger Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Zhongpu International Futures
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
AFO
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
ZHENG DA INTERNATIONAL
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
ADS
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
CITADEL Securities
Danger
Hong Kong China
Tibra
Danger
Hong Kong China
Sunway
Danger
Hong Kong China
TRADING TECHNOLOGIES
Danger
Hong Kong China
Huaneng
Danger
Hong Kong China
vantage
Danger
Hong Kong China
BEST LEADER
Danger
Hong Kong China
GCGMarkets
Danger
Hong Kong China
ECONLOGY
Danger
Hong Kong China
Fosun Hani
Danger
Hong Kong China
Easy One
Danger
Hong Kong China
Capital Base
Danger
Hong Kong China
CNF
Danger
Hong Kong China
Zhongpu International Futures
Danger
Hong Kong China
CGL
Danger
Hong Kong China
Bezostrade
Danger
Hong Kong China
AFO
Danger
Hong Kong China
ZHENG DA INTERNATIONAL
Danger
Hong Kong China
Kin Fong
Danger
Hong Kong China
ADS
Danger
Hong Kong China
CITADEL Securities
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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