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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
GUOYUAN INTERNATIONAL
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
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-20
Global Finance Asset Management Limited
Danger Frontdesk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-20
Frontdesk
MGCCKJ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MGCCKJ
2025-11-27
hrfsw Hong Kong Verified: Operational Office Confirmed
Hong Kong
hrfsw
2025-11-27
DML Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DML
2025-11-27
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Hong Kong
Rifa Finance
2025-11-27
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Hong Kong
Kamshunpok
2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-11-27
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Hong Kong
GUOYUAN INTERNATIONAL
2025-11-27
ZAIX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZAIX
2025-11-27
KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KAM HOO LUEN
2025-11-27
Sunny Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Sunny Financial
2025-11-27
Node Capital Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Node Capital Group
2025-11-27
UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
UeeHK Brokers
2025-11-27
Eangel Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Eangel Markets
2025-11-27
Allpeace Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Allpeace
2025-11-27
Btcadafx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Btcadafx
2025-11-27
Moss Global（test） Japan Verified: No Physical Presence Found
Danger Japan
Moss Global (test)
2025-11-26
Quitrade Singapore Verified: No Physical Presence Found
Danger Singapore
Quitrade
2025-11-20
fomo Singapore Verified: No Physical Presence Found
Danger Singapore
fomo
2025-11-20
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong
Global Finance Asset Management Limited
2025-11-20
Frontdesk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Frontdesk
2025-11-20

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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