Danger OKACHI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
OKACHI
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
MAX ONLINE GOLD
Danger Is24k Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
Is24k
Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
CliqFX
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-11
RALLYVILLE MARKETS
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2026-03-10
Innohedge Limited
Danger Royal House FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-05
Royal House FX
Danger BPG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
BPG
Danger LFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
LFM
Danger Galaxy Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
Galaxy Group
Danger All Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-03-04
All Options
Danger TRULY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
TRULY
Danger GOLD FLAME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
GOLD FLAME
Danger GUO TAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
GUO TAI
Danger Cappro FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
Cappro FX
HPI Hong Kong (Excel Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
HPI
Danger 24 Faster Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-03-03
24 Faster
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
Fairwin Broking Limited
Danger CGMA Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
CGMA Trade
Danger SD GOLD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
SD GOLD
Danger
Hong Kong
OKACHI
MAX ONLINE GOLD
Danger
Hong Kong
Is24k
Danger
Hong Kong
CliqFX
RALLYVILLE MARKETS
Great
Malaysia
Innohedge Limited
Danger
Hong Kong
Royal House FX
Danger
Hong Kong
BPG
Danger
Hong Kong
LFM
Danger
Hong Kong
Galaxy Group
Danger
Netherlands
All Options
Danger
Hong Kong
TRULY
Danger
Hong Kong
GOLD FLAME
Danger
Hong Kong
GUO TAI
Danger
Hong Kong
Cappro FX
HPI
Danger
Netherlands
24 Faster
Fairwin Broking Limited
Danger
Hong Kong
CGMA Trade
Danger
Hong Kong
SD GOLD
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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