Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
HK Broad Capital
Danger FXWINNING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
FXWINNING
Danger HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
HOFEX LIMITED
Danger Bainbridge Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
Bainbridge
AJ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
AJ
Allianz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
Allianz
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
EM
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
SWHYHK
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
LONGRUN FINANCIAL
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
China Galaxy
SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
SYS
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-22
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-22
IVISION
Danger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
GROWFX
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-21
Asia Pacific
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Adalinvest
Ark Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-21
Ark Securities
Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
GLFX
Danger
Hong Kong
HK Broad Capital
Danger
Hong Kong
FXWINNING
Danger
Hong Kong
HOFEX LIMITED
Danger
Hong Kong
Bainbridge
AJ
Allianz
Danger
Hong Kong
EM
SWHYHK
Danger
Hong Kong
LONGRUN FINANCIAL
China Galaxy
SYS
Danger
Hong Kong
China Tonghai Securities
Danger
Hong Kong
JS
Danger
United Kingdom
verdexsteon.com
Danger
United Kingdom
IVISION
Danger
United Kingdom
GROWFX
Asia Pacific
Danger
United Kingdom
Adalinvest
Ark Securities
Danger
United Kingdom
GLFX
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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