Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
MEISHENG MARKETS LIMITED
J.P. Morgan Hong Kong (23-29F, Chater House) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
J.P. Morgan
Danger Spring Gold Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Spring Gold Market
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
safegoldsf
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
ASA SECURITIES
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
YDF
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
MAGIC COMPASS
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Rentalzi
EVERBRIGHT SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
EVERBRIGHT SECURITIES
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
SSIF
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MFG
Danger
Hong Kong
GBP
2025-12-02 Danger
Hong Kong
MEISHENG MARKETS LIMITED
2025-12-02J.P. Morgan
2025-12-02 Danger
Hong Kong
Spring Gold Market
2025-12-02 Danger
Hong Kong
safegoldsf
2025-12-02Huarong
2025-12-02AP CAPITAL
2025-12-02ASA SECURITIES
2025-12-02 Danger
Hong Kong
YSHX
2025-12-02 Danger
Hong Kong
HeHuan
2025-12-02 Danger
Hong Kong
KATOPRIME
2025-12-02 Danger
Hong Kong
YDF
2025-12-02MAGIC COMPASS
2025-12-02 Danger
Hong Kong
CLOUDDATA
2025-12-02 Danger
Hong Kong
Spratt Financial
2025-12-01 Danger
Hong Kong
Rentalzi
2025-12-01EVERBRIGHT SECURITIES
2025-12-01SSIF
2025-12-01 Danger
Hong Kong
HONGKONG
2025-12-01 Danger
Hong Kong
MFG
2025-12-01Field Survey Broker
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
DF Markets
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
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