Zheshang International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Zheshang International
Danger Win Wind Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Win Wind Capital
AB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
AB
Phillip Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
PhillipSecurities
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
Danger FengSheng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
FengSheng
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
Zheshang International
2025-10-30 Danger
Hong Kong
Win Wind Capital
2025-10-30AB
2025-10-30PhillipSecurities
2025-10-30 Danger
Hong Kong
New Pacific
2025-10-30 Danger
Hong Kong
Sinofortune
2025-10-30 Danger
Hong Kong
FengSheng
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
2025-10-29Field Survey Broker
Unverified
247FXTOPTIONS
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BRIONEX
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TRUST EXPERT
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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