Danger Trade View Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Trade View
Danger MYWITRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
MYWITRADE
Danger CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Azure Lion Securities
Danger Arrexpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Arrexpro
Danger JSJT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
嘉盛
Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Onyxpro Markets
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-18
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-17
JAYPEE
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yubo Securities
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
YSHX
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
ROYAL FOREX LTD
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yuanmao Internationality
Danger
Hong Kong
Trade View
2025-11-19 Danger
Hong Kong
MYWITRADE
2025-11-19 Danger
Hong Kong
Azure Lion Securities
2025-11-19 Danger
Hong Kong
Arrexpro
2025-11-19 Danger
Hong Kong
嘉盛
2025-11-19 Danger
Hong Kong
Onyxpro Markets
2025-11-19 Danger
Hong Kong
OFM
2025-11-19 Danger
Hong Kong
SSIG UK
2025-11-19 Danger
Singapore
oz forex
2025-11-18 Danger
Singapore
JAYPEE
2025-11-17Yubo Securities
2025-11-14 Danger
Hong Kong
Fortunefx
2025-11-14 Danger
Hong Kong
Sun Capital
2025-11-14 Danger
Hong Kong
ElastosTrade
2025-11-14 Danger
Hong Kong
First Ratio Limited
2025-11-14 Danger
Hong Kong
YSHX
2025-11-14ROYAL FOREX LTD
2025-11-14 Danger
Hong Kong
XTR
2025-11-14 Danger
Hong Kong
Cang limited
2025-11-14 Danger
Hong Kong
Yuanmao Internationality
2025-11-14Field Survey Broker
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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