Danger FTSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
FTSFX
Danger Yuanta Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Yuanta Futures
Danger MANAGED FOREX HUB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
MANAGED FOREX HUB
Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
XIN YONGAN INTERNATIONAL
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
XINSHENG
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
GGtrade
Danger TRB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
TRB
Danger AUDRN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
AUDRN
Danger SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SEEKERS MARKETS LIMITED
Danger HKBIB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
HKBIB
Danger Ramon Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Ramon
Danger Wealth Sailing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Wealth Sailing
Danger
Hong Kong
FTSFX
Danger
Hong Kong
Yuanta Futures
Danger
Hong Kong
MANAGED FOREX HUB
Danger
Hong Kong
Heungkong Financial
Danger
Hong Kong
GJQH
Danger
Hong Kong
Neuko
Danger
Hong Kong
SGL
Danger
Hong Kong
RSTFX
Danger
Hong Kong
Aether Capital
Danger
Hong Kong
Zhonghaiqihuo
Danger
Hong Kong
BloomsMarkets Limited
Danger
Hong Kong
XIN YONGAN INTERNATIONAL
Danger
Hong Kong
XINSHENG
Danger
Hong Kong
GGtrade
Danger
Hong Kong
TRB
Danger
Hong Kong
AUDRN
Danger
Hong Kong
SEEKERS MARKETS LIMITED
Danger
Hong Kong
HKBIB
Danger
Hong Kong
Ramon
Danger
Hong Kong
Wealth Sailing
Field-Surveyed Broker
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
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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