Danger YI FU GUO JI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
YI FU GUO JI
Danger AIMSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
AIMSFX
Danger FTSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
FTSFX
Danger Yuanta Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
Yuanta Futures
Danger MANAGED FOREX HUB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
MANAGED FOREX HUB
Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
XIN YONGAN INTERNATIONAL
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
XINSHENG
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
GGtrade
Danger TRB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
TRB
Danger AUDRN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
AUDRN
Danger SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
SEEKERS MARKETS LIMITED
Danger HKBIB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
HKBIB
Danger
Hong Kong
YI FU GUO JI
2026-02-12 Danger
Hong Kong
AIMSFX
2026-02-12 Danger
Hong Kong
FTSFX
2026-02-12 Danger
Hong Kong
Yuanta Futures
2026-02-12 Danger
Hong Kong
MANAGED FOREX HUB
2026-02-12 Danger
Hong Kong
Heungkong Financial
2026-02-12 Danger
Hong Kong
GJQH
2026-02-12 Danger
Hong Kong
Neuko
2026-02-11 Danger
Hong Kong
SGL
2026-02-11 Danger
Hong Kong
RSTFX
2026-02-11 Danger
Hong Kong
Aether Capital
2026-02-11 Danger
Hong Kong
Zhonghaiqihuo
2026-02-11 Danger
Hong Kong
BloomsMarkets Limited
2026-02-11 Danger
Hong Kong
XIN YONGAN INTERNATIONAL
2026-02-11 Danger
Hong Kong
XINSHENG
2026-02-11 Danger
Hong Kong
GGtrade
2026-02-11 Danger
Hong Kong
TRB
2026-02-11 Danger
Hong Kong
AUDRN
2026-02-11 Danger
Hong Kong
SEEKERS MARKETS LIMITED
2026-02-11 Danger
Hong Kong
HKBIB
2026-02-11Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 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
No Regulation
DEF
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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