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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
CF
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：01-12-2025
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-11-2025
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-11-2025
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
Safe Gold
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：27-11-2025
rfgzn
CMB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CMB
2025-12-01
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Hong Kong
South China Financial
2025-12-01
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Hong Kong
MAGIC COMPASS HOLDINGS
2025-12-01
SinoPac Hong Kong Verified: Operational Office Confirmed
Hong Kong
SinoPac Securities (Asia)
2025-12-01
UBS Hong Kong Verified: Operational Office Confirmed
Hong Kong
UBS
2025-12-01
CF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CF
2025-12-01
BANDS Hong Kong Verified: Operational Office Confirmed
Hong Kong
BANDS
2025-12-01
GSH Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GSH
2025-12-01
PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Danger Hong Kong
PhoenixCapital
2025-11-28
FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-28
CG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CG MARKETS
2025-11-27
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Hong Kong
CVS
2025-11-27
GWCC Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GWCC Group
2025-11-27
Regal Broker Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Regal Broker
2025-11-27
WCG Hong Kong Verified: Operational Office Confirmed
Hong Kong
WCG
2025-11-27
TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TOP LEAD HONG KONG GROUP
2025-11-27
MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Danger Hong Kong
MISL
2025-11-27
Planetree Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Planetree Capital
2025-11-27
Safe Gold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Safe Gold
2025-11-27
rfgzn Hong Kong Verified: Operational Office Confirmed
Hong Kong
rfgzn
2025-11-27

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

Kantox

1.58
Score
5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated

FX TRADERS

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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