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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
MEISHENG MARKETS LIMITED
J.P. Morgan Hong Kong (23-29F, Chater House) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
J.P. Morgan
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
ASA SECURITIES
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
YDF
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
MAGIC COMPASS
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Rentalzi
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
SSIF
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
MFG
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
ASTRUM
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Vontobel
MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MEISHENG MARKETS LIMITED
2025-12-02
J.P. Morgan Hong Kong (23-29F, Chater House) Verified: Operational Office Confirmed
Hong Kong
J.P. Morgan
2025-12-02
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Hong Kong
Huarong
2025-12-02
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Hong Kong
AP CAPITAL
2025-12-02
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
ASA SECURITIES
2025-12-02
YSHX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YSHX
2025-12-02
HeHuan Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HeHuan
2025-12-02
KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Danger Hong Kong
KATOPRIME
2025-12-02
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-12-02
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Hong Kong
MAGIC COMPASS
2025-12-02
CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Danger Hong Kong
CLOUDDATA
2025-12-02
Spratt Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Spratt Financial
2025-12-01
Rentalzi Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Rentalzi
2025-12-01
SSIF Hong Kong Verified: Operational Office Confirmed
Hong Kong
SSIF
2025-12-01
Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HONGKONG
2025-12-01
MFG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MFG
2025-12-01
ASTRUM Hong Kong Verified: Operational Office Confirmed
Hong Kong
ASTRUM
2025-12-01
hkvqfutures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
hkvqfutures
2025-12-01
CNE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CNE
2025-12-01
Vontobel Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Vontobel
2025-12-01

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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