Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date: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
Survey Date:2025-11-27
MISL
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Starship
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Btcadafx
Danger
Hong Kong
TOP LEAD HONG KONG GROUP
Danger
Hong Kong
MISL
rfgzn
Danger
Hong Kong
FUJI HONG KONG
Starship
Danger
Hong Kong
MGCCKJ
hrfsw
Danger
Hong Kong
DML
Rifa Finance
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL
Danger
Hong Kong
ZAIX
Danger
Hong Kong
KAM HOO LUEN
Danger
Hong Kong
Sunny Financial
Danger
Hong Kong
Node Capital Group
Danger
Hong Kong
UeeHK Brokers
Danger
Hong Kong
Eangel Markets
Danger
Hong Kong
Allpeace
Danger
Hong Kong
Btcadafx
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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