rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Starship
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:27-11-2025
Btcadafx
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-11-2025
Quitrade
Danger fomo Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-11-2025
fomo
rfgzn
Danger
Hong Kong
FUJI HONG KONG
Starship
Danger
Hong Kong
MGCCKJ
hrfsw
Danger
Hong Kong
DML
Rifa Finance
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL
Danger
Hong Kong
ZAIX
Danger
Hong Kong
KAM HOO LUEN
Danger
Hong Kong
Sunny Financial
Danger
Hong Kong
Node Capital Group
Danger
Hong Kong
UeeHK Brokers
Danger
Hong Kong
Eangel Markets
Danger
Hong Kong
Allpeace
Danger
Hong Kong
Btcadafx
Danger
Singapore
Quitrade
Danger
Singapore
fomo
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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