Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
CF
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
CG MARKETS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Regal Broker
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Safe Gold
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
FUJI HONG KONG
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
MGCCKJ
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
DML
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-27
Eangel Markets
Danger
Hong Kong China
CF
Danger
Hong Kong China
GSH
Danger
Hong Kong China
PhoenixCapital
Danger
Hong Kong China
FUJI HONG KONG
Danger
Hong Kong China
CG MARKETS
Danger
Hong Kong China
GWCC Group
Danger
Hong Kong China
Regal Broker
Danger
Hong Kong China
TOP LEAD HONG KONG GROUP
Danger
Hong Kong China
MISL
Danger
Hong Kong China
Planetree Capital
Danger
Hong Kong China
Safe Gold
Danger
Hong Kong China
FUJI HONG KONG
Danger
Hong Kong China
MGCCKJ
Danger
Hong Kong China
DML
Danger
Hong Kong China
ZAIX
Danger
Hong Kong China
KAM HOO LUEN
Danger
Hong Kong China
Sunny Financial
Danger
Hong Kong China
Node Capital Group
Danger
Hong Kong China
UeeHK Brokers
Danger
Hong Kong China
Eangel Markets
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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