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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
WellLink
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
GLORY SUN BULLION
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
LGT
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
SHENG DA FUTURES
Danger Nords International HK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Nords International HK
Danger RTOFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
RTOFX
Huixin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Huixin
Danger Blue Ocean Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Blue Ocean
Danger XINHUA SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
XINHUA SECURITIES
Danger KAISER FOREX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
KAISER FOREX LIMITED
Danger TIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
TIS
Capital Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Capital Markets
2026-02-02
HLJY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HLJY
2026-02-02
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Hong Kong
Daitian Global Precious Metals
2026-02-02
yifa Hong Kong Verified: Operational Office Confirmed
Hong Kong
yifa
2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUOTAI HAITONG
2026-02-02
Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Danger Hong Kong
Glory Sky Group
2026-02-02
Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Danger Hong Kong
Excalibur
2026-02-02
WellLink Hong Kong Verified: Operational Office Confirmed
Hong Kong
WellLink
2026-02-02
GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Danger Hong Kong
GLORY SUN BULLION
2026-02-02
LGT Hong Kong Verified: Operational Office Confirmed
Hong Kong
LGT
2026-02-02
Bree Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bree
2026-02-02
SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SHENG DA FUTURES
2026-02-02
Nords International HK Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Nords International HK
2026-02-02
RTOFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RTOFX
2026-02-02
Huixin Hong Kong Verified: Operational Office Confirmed
Hong Kong
Huixin
2026-02-02
Blue Ocean Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Blue Ocean
2026-02-02
XINHUA SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XINHUA SECURITIES
2026-02-02
KAISER FOREX LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KAISER FOREX LIMITED
2026-02-02
TIS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TIS
2026-02-02

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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