Danger Capital TradeFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Capital TradeFX
Danger ODM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
ODM
Danger GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
GOLDEN DAY PROFIT LIMITED
Danger FxCitizen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
FxCitizen
Gsgold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Gsgold
Danger Grand International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Grand International
Danger bebor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
bebor
Danger Basel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Basel Markets
Danger Global Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Global Wealth
Danger City Of Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
City Of Investment
Danger FXTM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
FXTM
Danger Ciizurn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Ciizurn
Danger JunLe Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
JunLe Capital
Danger FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
FIVE STARS MARKETS
Danger Face Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Face Capital
Danger FCG Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
FCG Market
Danger INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
INVEST-COVE TRADE
Danger Duojiayi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Duojiayi
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
ZHENG DA INTERNATIONAL
Danger Solid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Solid
Danger
Hong Kong
Capital TradeFX
Danger
Hong Kong
ODM
Danger
Hong Kong
GOLDEN DAY PROFIT LIMITED
Danger
Hong Kong
FxCitizen
Gsgold
Danger
Hong Kong
Grand International
Danger
Hong Kong
bebor
Danger
Hong Kong
Basel Markets
Danger
Hong Kong
Global Wealth
Danger
Hong Kong
City Of Investment
Danger
Hong Kong
FXTM
Danger
Hong Kong
Ciizurn
Danger
Hong Kong
JunLe Capital
Danger
Hong Kong
FIVE STARS MARKETS
Danger
Hong Kong
Face Capital
Danger
Hong Kong
FCG Market
Danger
Hong Kong
INVEST-COVE TRADE
Danger
Hong Kong
Duojiayi
Danger
Hong Kong
ZHENG DA INTERNATIONAL
Danger
Hong Kong
Solid
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
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
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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