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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CF
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Safe Gold
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Starship
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Hong Kong
MAGIC COMPASS HOLDINGS
2025-12-01
SinoPac Hong Kong Verified: Operational Office Confirmed
Hong Kong
SinoPac Securities (Asia)
2025-12-01
UBS Hong Kong Verified: Operational Office Confirmed
Hong Kong
UBS
2025-12-01
CF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CF
2025-12-01
BANDS Hong Kong Verified: Operational Office Confirmed
Hong Kong
BANDS
2025-12-01
GSH Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GSH
2025-12-01
PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Danger Hong Kong
PhoenixCapital
2025-11-28
FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-28
CG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CG MARKETS
2025-11-27
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Hong Kong
CVS
2025-11-27
GWCC Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GWCC Group
2025-11-27
Regal Broker Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Regal Broker
2025-11-27
WCG Hong Kong Verified: Operational Office Confirmed
Hong Kong
WCG
2025-11-27
TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TOP LEAD HONG KONG GROUP
2025-11-27
MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Danger Hong Kong
MISL
2025-11-27
Planetree Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Planetree Capital
2025-11-27
Safe Gold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Safe Gold
2025-11-27
rfgzn Hong Kong Verified: Operational Office Confirmed
Hong Kong
rfgzn
2025-11-27
FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-27
Starship Hong Kong Verified: Operational Office Confirmed
Hong Kong
Starship
2025-11-27

Field-Surveyed Broker

Regulated

Vantage Capital Markets

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

Sigma

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

BAAZEX

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

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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