IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
LPM GROUP LIMITED
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
KUD
Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
LUMINGTRADE
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger Red Maple Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Red Maple Trading
Danger TRADEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
TRADEX
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
FOREX.com
Danger Askyolo Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Askyolo Tech
Danger CCHKAM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CCHKAM
IISL
2025-12-01RIFA FINANCE
2025-12-01 Danger
Hong Kong
ZHENG DA INTERNATIONAL
2025-12-01HK JINXIANG INTERNATIONAL LIMITED
2025-12-01 Danger
Hong Kong
Kin Fong
2025-12-01 Danger
Hong Kong
ADS
2025-12-01LPM GROUP LIMITED
2025-12-01 Danger
Hong Kong
CITADEL Securities
2025-12-01 Danger
Hong Kong
Taijin
2025-12-01 Danger
Hong Kong
Keystone International Markets
2025-12-01 Danger
Hong Kong
tianfubao
2025-12-01 Danger
Hong Kong
KUD
2025-12-01 Danger
Hong Kong
Dakras
2025-12-01 Danger
Hong Kong
LUMINGTRADE
2025-12-01XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2025-12-01 Danger
Hong Kong
Red Maple Trading
2025-12-01 Danger
Hong Kong
TRADEX
2025-12-01 Danger
Hong Kong
FOREX.com
2025-12-01 Danger
Hong Kong
Askyolo Tech
2025-12-01 Danger
Hong Kong
CCHKAM
2025-12-01Field Survey Broker
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
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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