Danger Wintersnow Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
Wintersnow Limited
Danger CANGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
CANGFX
Danger Cang Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
Cang Limited
Danger Canfor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
CANFOR
Danger Athenaplace Finance Ltd Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
Athenaplace Finance Ltd
Danger LR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
LR
Danger JYL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
JYL
Danger DSG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
DSG
Danger Bost Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
BOST TECHNOLOGY LIMITED
Danger XMarket Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
XMarket
Danger TYLENOL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
TYLENOL
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
YSHX
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
ZHENG DA INTERNATIONAL
Danger Tuski global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
Tuski global Limited
Danger 1000X Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
1000X
Danger Anten Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-13
Anten Group
Danger Keystone Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-12
Keystone
Danger PWM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-12
PWM
Danger WMX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-12
WMX
Danger BROAD FOREX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-12
BROAD FOREX
Danger
Hong Kong
Wintersnow Limited
Danger
Hong Kong
CANGFX
Danger
Hong Kong
Cang Limited
Danger
Hong Kong
CANFOR
Danger
Hong Kong
Athenaplace Finance Ltd
Danger
Hong Kong
LR
Danger
Hong Kong
JYL
Danger
Hong Kong
DSG
Danger
Hong Kong
BOST TECHNOLOGY LIMITED
Danger
Hong Kong
XMarket
Danger
Hong Kong
TYLENOL
Danger
Hong Kong
YSHX
Danger
Hong Kong
ZHENG DA INTERNATIONAL
Danger
Hong Kong
Tuski global Limited
Danger
Hong Kong
1000X
Danger
Hong Kong
Anten Group
Danger
Hong Kong
Keystone
Danger
Hong Kong
PWM
Danger
Hong Kong
WMX
Danger
Hong Kong
BROAD FOREX
Field-Surveyed Broker
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
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High 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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