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 Moss Global(test) Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2025-11-26
Moss Global (test)
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-20
Quitrade
Danger fomo Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-20
fomo
Danger Frontdesk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-20
Frontdesk
Danger ACM Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
ACM Markets
Danger AMBRY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
AMBRY
Danger OPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
OPM
Danger BayView Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
BayView Brokers
Danger Premier Trade Hong Kong (Ho King Commercial Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Premier Trade
Danger AUSFOREX Hong Kong (Kam Sang Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
AUSFOREX
Danger SN Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
SN Forex
Danger HT Fortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
HT Fortune
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
Danger
Japan
Moss Global (test)
Danger
Singapore
Quitrade
Danger
Singapore
fomo
Danger
Hong Kong
Frontdesk
Danger
Hong Kong
ACM Markets
Danger
Hong Kong
AMBRY
Danger
Hong Kong
OPM
Danger
Hong Kong
BayView Brokers
Danger
Hong Kong
Premier Trade
Danger
Hong Kong
AUSFOREX
Danger
Hong Kong
SN Forex
Danger
Hong Kong
HT Fortune
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
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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