Danger JP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
JP
Danger TungTai Hong Kong (506 Two exchange Square) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
TungTai
Danger VexPro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
VexPro
Swissquote Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Swissquote
Danger DEF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
DEF
Danger GSG Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
GSG Forex
Danger yonglong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
yonglong
Danger Founder Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Founder
Danger ATG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
ATG
Danger INSUN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
INSUN
Danger EARNEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
EARNEX
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
FUJI
Danger Topical Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Topical Wealth
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
topworldbullion
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Toro Capital Trade
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
GLORY SUN FINANCIAL
Danger
Hong Kong
JP
Danger
Hong Kong
TungTai
Danger
Hong Kong
VexPro
Swissquote
Danger
Hong Kong
DEF
Danger
Hong Kong
GSG Forex
Danger
Hong Kong
yonglong
Danger
Hong Kong
Founder
Danger
Hong Kong
ATG
Danger
Hong Kong
INSUN
Danger
Hong Kong
EARNEX
Kitco Markets
FUJI
Danger
Hong Kong
Topical Wealth
Danger
Hong Kong
topworldbullion
Danger
Hong Kong
STK
Danger
Hong Kong
YDF
Danger
Hong Kong
FOC
Danger
Hong Kong
Toro Capital Trade
GLORY SUN FINANCIAL
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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