OPEN SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
OPEN SECURITIES
PLOTIO Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
PLOTIO
Danger SHKFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
SHKFX
Danger GW Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
GW
GOLDAY PRECIOUS METALS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
GOLDAY PRECIOUS METALS
MIB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
MIB
JINRUI FUTURES (HONG KONG) LTD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-09-18
JINRUI FUTURES (HONG KONG) LTD
Great BCR Australia Verified: Operational Office Confirmed
Field SurveyRegion:
Australia
Survey Date:2026-09-18
BCR
xChief United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-09-04
xChief
KIRA United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
KIRA
Danger dbinvesting United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
dbinvesting
Phillip Capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
Phillip Capital
Century-Financial Investment United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
Century-Financial Investment
NFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
NFX
Danger TradeFxP United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
TradeFxP
Danger Marvel United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
Marvel
SMARTFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
SMARTFX
SMARTFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
SMARTFX
Danger Megacapitalt United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
Megacapitalt
Danger Menacorp United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-28
Menacorp
OPEN SECURITIES
PLOTIO
Danger
Hong Kong
SHKFX
Danger
Hong Kong
GW
GOLDAY PRECIOUS METALS
MIB
JINRUI FUTURES (HONG KONG) LTD
Great
Australia
BCR
xChief
KIRA
Danger
United Arab Emirates
dbinvesting
Phillip Capital
Century-Financial Investment
NFX
Danger
United Arab Emirates
TradeFxP
Danger
United Arab Emirates
Marvel
SMARTFX
SMARTFX
Danger
United Arab Emirates
Megacapitalt
Danger
United Arab Emirates
Menacorp
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated
FE Securities Limited
1.68
Score 1-2 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
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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