Danger CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Azure Lion Securities
Danger Arrexpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Arrexpro
Danger JSJT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
嘉盛
Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Onyxpro Markets
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-18
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-17
JAYPEE
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
YSHX
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yuanmao Internationality
Danger IKON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
IKON GROUP
Danger GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
GREATICAPITAL
Danger Yuanda international futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yuanda international futures
Danger Yescom Financial Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yescom Financial Limited
Danger
Hong Kong
Azure Lion Securities
2025-11-19 Danger
Hong Kong
Arrexpro
2025-11-19 Danger
Hong Kong
嘉盛
2025-11-19 Danger
Hong Kong
Onyxpro Markets
2025-11-19 Danger
Hong Kong
OFM
2025-11-19 Danger
Hong Kong
SSIG UK
2025-11-19 Danger
Singapore
oz forex
2025-11-18 Danger
Singapore
JAYPEE
2025-11-17 Danger
Hong Kong
Fortunefx
2025-11-14 Danger
Hong Kong
Sun Capital
2025-11-14 Danger
Hong Kong
ElastosTrade
2025-11-14 Danger
Hong Kong
First Ratio Limited
2025-11-14 Danger
Hong Kong
YSHX
2025-11-14 Danger
Hong Kong
XTR
2025-11-14 Danger
Hong Kong
Cang limited
2025-11-14 Danger
Hong Kong
Yuanmao Internationality
2025-11-14 Danger
Hong Kong
IKON GROUP
2025-11-14 Danger
Hong Kong
GREATICAPITAL
2025-11-14 Danger
Hong Kong
Yuanda international futures
2025-11-14 Danger
Hong Kong
Yescom Financial Limited
2025-11-14Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
KOG FOREX
7.05
Score 5-10 yearsRegulated in Hong Kong ChinaMarket Making License (MM)Self-developedSuspicious biz area
Unverified
JP
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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