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
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
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
ASTRUM
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Ocean Joy
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CHINA GOLD
Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Tibra
Danger Sunway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Sunway
Aden Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Aden
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Grand Capital
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HANTEC
Danger Trading Technologies Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
TRADING TECHNOLOGIES
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
2025-12-01SSIF
2025-12-01 Danger
Hong Kong
HONGKONG
2025-12-01 Danger
Hong Kong
MFG
2025-12-01ASTRUM
2025-12-01 Danger
Hong Kong
hkvqfutures
2025-12-01 Danger
Hong Kong
CNE
2025-12-01 Danger
Hong Kong
Vontobel
2025-12-01 Danger
Hong Kong
Ocean Joy
2025-12-01CHINA GOLD
2025-12-01 Danger
Hong Kong
Tibra
2025-12-01 Danger
Hong Kong
Sunway
2025-12-01Aden
2025-12-01Grand Capital
2025-12-01HANTEC
2025-12-01 Danger
Hong Kong
TRADING TECHNOLOGIES
2025-12-01Field Survey Broker
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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