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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
BBH
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
WUBS
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
QANTEX
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
Huaxin Futures
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
Valuable Capital
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
SkyTreasure
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
KAISER
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-10-22
MONETA MARKETS
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Metro
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Moore Capital
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUODU HONG KONG
2025-10-23
HUNGSING Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUNGSING
2025-10-23
BBH Hong Kong Verified: Operational Office Confirmed
Hong Kong
BBH
2025-10-23
WUBS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WUBS
2025-10-23
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Hong Kong
MAREX
2025-10-23
BTIG Hong Kong Verified: Operational Office Confirmed
Hong Kong
BTIG
2025-10-23
AUS Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AUS Financial
2025-10-23
QANTEX Hong Kong Verified: Operational Office Confirmed
Hong Kong
QANTEX
2025-10-23
Huaxin Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Huaxin Futures
2025-10-23
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Valuable Capital
2025-10-23
HF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HF
2025-10-23
SkyTreasure Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SkyTreasure
2025-10-23
First Shanghai Hong Kong Verified: Operational Office Confirmed
Hong Kong
First Shanghai
2025-10-23
GNFG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GNFG
2025-10-23
Huajin International Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-10-23
KAISER Hong Kong Verified: Operational Office Confirmed
Hong Kong
KAISER
2025-10-23
A Visit to Moneta Markets in Dubai – Office Found
Perfect United Arab Emirates
MONETA MARKETS
2025-10-22
Goldin Equities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Goldin Equities
2025-10-22
Metro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Metro
2025-10-22
Moore Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Moore Capital
2025-10-22

Field-Surveyed Broker

Regulated

Vantage Capital Markets

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

Sigma

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

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

GCC BROKERS

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

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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