Danger PBFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
PBFX
Danger HKJuhui Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
HKJuhui Wealth
Danger NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
NATURAL SEVEN LIMITED
Danger GOLDEN 168 GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
GOLDEN 168 GROUP
Danger BL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
BL
Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-29
ArtaGM
Danger
Hong Kong
PBFX
Danger
Hong Kong
HKJuhui Wealth
Danger
Hong Kong
NATURAL SEVEN LIMITED
Danger
Hong Kong
GOLDEN 168 GROUP
Danger
Hong Kong
BL
Danger
Hong Kong
Gold Effortlessly
Danger
Hong Kong
GEEDEY CAPITAL
Danger
Hong Kong
CGS
Danger
Hong Kong
FOREXstart
Danger
Hong Kong
Usdtfx limited
Larson&Holz
Danger
Hong Kong
HWMKT
Danger
Hong Kong
Safumax
Danger
Hong Kong
TRANZI
Danger
Hong Kong
HIGHWIN FX
Danger
Hong Kong
HX8888
Danger
Hong Kong
Freeman
GongPing
Danger
Hong Kong
SLHFINANCE
Danger
Hong Kong
ArtaGM
Field-Surveyed Broker
Regulated
TRADEQUO
5.84
Score 5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PREMIER EQUITY FUTURES
7.01
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
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