Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
MEISHENG MARKETS LIMITED
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
ASA SECURITIES
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
YDF
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
MAGIC COMPASS
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-12-2025
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:01-12-2025
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:01-12-2025
Rentalzi
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:01-12-2025
SSIF
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:01-12-2025
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:01-12-2025
MFG
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:01-12-2025
ASTRUM
Danger
Hong Kong
SHANGQUAN
Danger
Hong Kong
Silom
Danger
Hong Kong
FxCape
Danger
Hong Kong
GBP
Danger
Hong Kong
MEISHENG MARKETS LIMITED
Huarong
AP CAPITAL
ASA SECURITIES
Danger
Hong Kong
YSHX
Danger
Hong Kong
HeHuan
Danger
Hong Kong
KATOPRIME
Danger
Hong Kong
YDF
MAGIC COMPASS
Danger
Hong Kong
CLOUDDATA
Danger
Hong Kong
Spratt Financial
Danger
Hong Kong
Rentalzi
SSIF
Danger
Hong Kong
HONGKONG
Danger
Hong Kong
MFG
ASTRUM
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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