Danger NARDO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
NARDO
Danger WINGKAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
WINGKAN
Danger BAOYUN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
BAOYUN FINANCE
Danger SINPPY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
SINPPY
Danger AVIC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
AVIC
Danger dinghuimarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
dinghuimarkets
Danger Asia Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Asia Pacific
Danger Golden AGE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Golden AGE
Danger Golden Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Golden Financial
Danger Mtdfx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Mtdfx
Danger BBT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
BBT
Danger LAKEFOX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
LAKEFOX
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
GUANG YIN
Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-10
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Royalty Trade
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Optiver
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Jane Street
Danger
Hong Kong
NARDO
2026-02-11 Danger
Hong Kong
WINGKAN
2026-02-11 Danger
Hong Kong
BAOYUN FINANCE
2026-02-11 Danger
Hong Kong
SINPPY
2026-02-11 Danger
Hong Kong
AVIC
2026-02-11 Danger
Hong Kong
dinghuimarkets
2026-02-11 Danger
Hong Kong
Asia Pacific
2026-02-11 Danger
Hong Kong
Golden AGE
2026-02-11 Danger
Hong Kong
Golden Financial
2026-02-11 Danger
Hong Kong
Mtdfx
2026-02-11 Danger
Hong Kong
BBT
2026-02-11 Danger
Hong Kong
LAKEFOX
2026-02-11GUANG YIN
2026-02-11 Danger
Hong Kong
HBullion
2026-02-11 Danger
Hong Kong
TOPWEALTH
2026-02-10 Danger
Netherlands
Royalty Trade
2026-02-09ACT Commodities
2026-02-09Optiver
2026-02-09 Danger
Netherlands
Monex Europe
2026-02-09 Danger
Netherlands
Jane Street
2026-02-09Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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