Danger RUIXIN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
RUIXIN FINANCE
Danger Buxberg Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Buxberg
Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
MEISHENG MARKETS LIMITED
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
YDF
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Rentalzi
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
MFG
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Ocean Joy
Danger
Hong Kong
RUIXIN FINANCE
Danger
Hong Kong
Buxberg
Danger
Hong Kong
SHANGQUAN
Danger
Hong Kong
Silom
Danger
Hong Kong
FxCape
Danger
Hong Kong
GBP
Danger
Hong Kong
MEISHENG MARKETS LIMITED
Danger
Hong Kong
YSHX
Danger
Hong Kong
HeHuan
Danger
Hong Kong
KATOPRIME
Danger
Hong Kong
YDF
Danger
Hong Kong
CLOUDDATA
Danger
Hong Kong
Spratt Financial
Danger
Hong Kong
Rentalzi
Danger
Hong Kong
HONGKONG
Danger
Hong Kong
MFG
Danger
Hong Kong
hkvqfutures
Danger
Hong Kong
CNE
Danger
Hong Kong
Vontobel
Danger
Hong Kong
Ocean Joy
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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