Danger ETB BULLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
ETB BULLION
Danger Global Immense Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Global Immense
Halcyon Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Halcyon Capital
Danger Multitick Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Multitick
Danger Macking Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Macking Financial
Danger JUNCHENG TRADE LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
JUNCHENG TRADE LIMITED
Danger Hendry-fx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Hendry-fx
Danger 720FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
720FX
Danger Green Ocean Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Green Ocean Markets
Danger Elio International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Elio International
Danger Liquid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Liquid
GUOSEN SECURITIES (HK) Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
GUOSEN SECURITIES (HK)
Danger MEXn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
MEXn
Danger HKIFS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
HKIFS
Danger FXGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
FXGJ
DBS Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
DBS Markets
Danger KUT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
KUT
Danger Saisen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Saisen
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
Success Finance
GOING INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
GOING INTERNATIONAL
Danger
Hong Kong
ETB BULLION
Danger
Hong Kong
Global Immense
Halcyon Capital
Danger
Hong Kong
Multitick
Danger
Hong Kong
Macking Financial
Danger
Hong Kong
JUNCHENG TRADE LIMITED
Danger
Hong Kong
Hendry-fx
Danger
Hong Kong
720FX
Danger
Hong Kong
Green Ocean Markets
Danger
Hong Kong
Elio International
Danger
Hong Kong
Liquid
GUOSEN SECURITIES (HK)
Danger
Hong Kong
MEXn
Danger
Hong Kong
HKIFS
Danger
Hong Kong
FXGJ
DBS Markets
Danger
Hong Kong
KUT
Danger
Hong Kong
Saisen
Success Finance
GOING INTERNATIONAL
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Unverified
Sun Long Bullion
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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