Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
KUD
Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
LUMINGTRADE
Danger Red Maple Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Red Maple Trading
Danger TRADEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
TRADEX
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
FOREX.com
Danger Askyolo Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Askyolo Tech
Danger CCHKAM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
CCHKAM
Danger Shunxin Fortune Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Shunxin Fortune Limited
Danger YQCF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
YQCF
Danger HKBSYX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
HKBSYX
Danger RainBow Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
RainBow
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Grand International Futures
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
GTMMAR
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
CMB
Danger
Hong Kong China
Taijin
Danger
Hong Kong China
Keystone International Markets
Danger
Hong Kong China
tianfubao
Danger
Hong Kong China
KUD
Danger
Hong Kong China
Dakras
Danger
Hong Kong China
LUMINGTRADE
Danger
Hong Kong China
Red Maple Trading
Danger
Hong Kong China
TRADEX
Danger
Hong Kong China
FOREX.com
Danger
Hong Kong China
Askyolo Tech
Danger
Hong Kong China
CCHKAM
Danger
Hong Kong China
Shunxin Fortune Limited
Danger
Hong Kong China
YQCF
Danger
Hong Kong China
HKBSYX
Danger
Hong Kong China
RainBow
Danger
Hong Kong China
MTrade Plus
Danger
Hong Kong China
Grand International Futures
Danger
Hong Kong China
Instant Fx Trades
Danger
Hong Kong China
GTMMAR
Danger
Hong Kong China
CMB
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
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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