Danger GMG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-21
GMG
WZG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-21
WZG
Danger qihuo852 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-21
qihuo852
Danger Forwin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-21
Forwin
Danger SCC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
SCC
Danger VitalTrade Global Options Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
VitalTrade Global Options
Danger BSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
BSL
Danger CityInternational Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
CityInternational
Danger Veritas International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
Veritas International
Danger INF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
INF
Danger EASYBESTWIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
EASYBESTWIN
Danger PROFIT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
PROFIT
Danger TwoYes Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
TwoYes
Danger MONETA MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
MONETA MARKETS
Danger YOLYD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
YOLYD
HOLLY INTERNATIONAL FINANCIAL HOLDINGS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Danger Quyen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
Quyen
Danger CES CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
CES CAPITAL
Danger Ambrfx Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
Ambrfx Group
Danger CHINA INVESTMENT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-20
CHINA INVESTMENT
Danger
Hong Kong
GMG
WZG
Danger
Hong Kong
qihuo852
Danger
Hong Kong
Forwin
Danger
Hong Kong
SCC
Danger
Hong Kong
VitalTrade Global Options
Danger
Hong Kong
BSL
Danger
Hong Kong
CityInternational
Danger
Hong Kong
Veritas International
Danger
Hong Kong
INF
Danger
Hong Kong
EASYBESTWIN
Danger
Hong Kong
PROFIT
Danger
Hong Kong
TwoYes
Danger
Hong Kong
MONETA MARKETS
Danger
Hong Kong
YOLYD
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Danger
Hong Kong
Quyen
Danger
Hong Kong
CES CAPITAL
Danger
Hong Kong
Ambrfx Group
Danger
Hong Kong
CHINA INVESTMENT
Field-Surveyed Broker
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Unverified
YDF
1.67
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Sun Capital
1.65
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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