Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
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
Survey Date:2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Safe Gold
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Starship
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Danger
Hong Kong
PhoenixCapital
Danger
Hong Kong
FUJI HONG KONG
Danger
Hong Kong
CG MARKETS
CVS
Danger
Hong Kong
GWCC Group
Danger
Hong Kong
Regal Broker
WCG
Danger
Hong Kong
TOP LEAD HONG KONG GROUP
Danger
Hong Kong
MISL
Danger
Hong Kong
Planetree Capital
Danger
Hong Kong
Safe Gold
rfgzn
Danger
Hong Kong
FUJI HONG KONG
Starship
Danger
Hong Kong
MGCCKJ
hrfsw
Danger
Hong Kong
DML
Rifa Finance
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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