Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
ADM
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
InvestTimeCapital
Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
RiseHill
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
RHB
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
VisionQuest
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
TangYin
Danger ED&F Man Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
ED&F Man
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Planetree INTERNATIONAL
Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
New Pacific
Danger Sinofortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Sinofortune
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Allied Top
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-30
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
GOLDEN BROKERS
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
IFA
Danger
Hong Kong
ADM
Danger
Hong Kong
InvestTimeCapital
Danger
Hong Kong
RiseHill
Danger
Hong Kong
RHB
Danger
Hong Kong
VisionQuest
Danger
Hong Kong
TangYin
Danger
Hong Kong
ED&F Man
Danger
Hong Kong
Planetree INTERNATIONAL
Danger
Hong Kong
New Pacific
Danger
Hong Kong
Sinofortune
Danger
Hong Kong
Allied Top
Danger
Turkey
Ata Invest
Danger
Malaysia
Arc world global Ltd
Danger
Malaysia
KUBERA MARKETS
Danger
Malaysia
GOLDEN BROKERS
Danger
Malaysia
TFL
Danger
Malaysia
VPFX
Danger
Malaysia
ICE FX
Danger
Malaysia
Binary.com
Danger
Malaysia
IFA
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
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