Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Grand International Futures
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
GTMMAR
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CMB
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CF
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
CG MARKETS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Regal Broker
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Safe Gold
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
FUJI HONG KONG
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
MGCCKJ
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
DML
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
KAM HOO LUEN
Danger
Hong Kong
Grand International Futures
2025-12-01 Danger
Hong Kong
Instant Fx Trades
2025-12-01 Danger
Hong Kong
GTMMAR
2025-12-01 Danger
Hong Kong
CMB
2025-12-01 Danger
Hong Kong
CF
2025-12-01 Danger
Hong Kong
GSH
2025-12-01 Danger
Hong Kong
PhoenixCapital
2025-11-28 Danger
Hong Kong
FUJI HONG KONG
2025-11-28 Danger
Hong Kong
CG MARKETS
2025-11-27 Danger
Hong Kong
GWCC Group
2025-11-27 Danger
Hong Kong
Regal Broker
2025-11-27 Danger
Hong Kong
TOP LEAD HONG KONG GROUP
2025-11-27 Danger
Hong Kong
MISL
2025-11-27 Danger
Hong Kong
Planetree Capital
2025-11-27 Danger
Hong Kong
Safe Gold
2025-11-27 Danger
Hong Kong
FUJI HONG KONG
2025-11-27 Danger
Hong Kong
MGCCKJ
2025-11-27 Danger
Hong Kong
DML
2025-11-27 Danger
Hong Kong
ZAIX
2025-11-27 Danger
Hong Kong
KAM HOO LUEN
2025-11-27Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
JP
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
Unverified
Spring Gold Market
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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