Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
New Pacific
Danger Sinofortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Sinofortune
Huatai Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
HUATAI SECURITIES
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Allied Top
MC Prime Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
MCPRIME
Fuji Hong Kong Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Fuji Hong Kong
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-30
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
GOLDEN BROKERS
KJ Glovice FX Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
KJ Glovice FX
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
IFA
BOCOM International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
BOCOM International
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
BlockFiMarkets
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
FUTURE SECURITIES
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
Telecom King Securities
Danger
Hong Kong
New Pacific
2025-10-30 Danger
Hong Kong
Sinofortune
2025-10-30HUATAI SECURITIES
2025-10-30 Danger
Hong Kong
Allied Top
2025-10-30MCPRIME
2025-10-30Fuji Hong Kong
2025-10-30 Danger
Turkey
Ata Invest
2025-10-30 Danger
Malaysia
Arc world global Ltd
2025-10-29 Danger
Malaysia
KUBERA MARKETS
2025-10-29 Danger
Malaysia
GOLDEN BROKERS
2025-10-29KJ Glovice FX
2025-10-29 Danger
Malaysia
TFL
2025-10-29 Danger
Malaysia
VPFX
2025-10-29 Danger
Malaysia
ICE FX
2025-10-29 Danger
Malaysia
Binary.com
2025-10-29 Danger
Malaysia
IFA
2025-10-29BOCOM International
2025-10-29 Danger
Hong Kong
BlockFiMarkets
2025-10-29FUTURE SECURITIES
2025-10-29Telecom King Securities
2025-10-29Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
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
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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