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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
DANTAI
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
LPM GROUP LIMITED
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
KUD
Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
LUMINGTRADE
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
MG Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
MG Group
2025-12-01
DANTAI Hong Kong Verified: Operational Office Confirmed
Hong Kong
DANTAI
2025-12-01
CGL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CGL
2025-12-01
Bezostrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bezostrade
2025-12-01
AFO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AFO
2025-12-01
IISL Hong Kong Verified: Operational Office Confirmed
Hong Kong
IISL
2025-12-01
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Hong Kong
RIFA FINANCE
2025-12-01
ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2025-12-01
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HK JINXIANG INTERNATIONAL LIMITED
2025-12-01
Kin Fong Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Kin Fong
2025-12-01
ADS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ADS
2025-12-01
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
LPM GROUP LIMITED
2025-12-01
CITADEL Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CITADEL Securities
2025-12-01
Taijin Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Taijin
2025-12-01
Keystone International Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Keystone International Markets
2025-12-01
tianfubao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
tianfubao
2025-12-01
KUD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KUD
2025-12-01
Dakras Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Dakras
2025-12-01
LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LUMINGTRADE
2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2025-12-01

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation

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