Danger PBA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
PBA
Danger Trade View Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Trade View
Danger MYWITRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
MYWITRADE
Danger CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Azure Lion Securities
Danger Arrexpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Arrexpro
Danger JSJT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
嘉盛
Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Onyxpro Markets
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-18
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-17
JAYPEE
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Fortunefx
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
YSHX
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Yuanmao Internationality
Danger IKON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
IKON GROUP
Danger GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
GREATICAPITAL
Danger
Hong Kong
PBA
Danger
Hong Kong
Trade View
Danger
Hong Kong
MYWITRADE
Danger
Hong Kong
Azure Lion Securities
Danger
Hong Kong
Arrexpro
Danger
Hong Kong
嘉盛
Danger
Hong Kong
Onyxpro Markets
Danger
Hong Kong
OFM
Danger
Hong Kong
SSIG UK
Danger
Singapore
oz forex
Danger
Singapore
JAYPEE
Danger
Hong Kong
Fortunefx
Danger
Hong Kong
ElastosTrade
Danger
Hong Kong
First Ratio Limited
Danger
Hong Kong
YSHX
Danger
Hong Kong
XTR
Danger
Hong Kong
Cang limited
Danger
Hong Kong
Yuanmao Internationality
Danger
Hong Kong
IKON GROUP
Danger
Hong Kong
GREATICAPITAL
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
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
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