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 Alpha FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Alpha FX
Danger XS Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
XS Plus
Danger AFMCG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
AFMCG
Danger HONOR FINANCIAL Hong Kong (Tesbury Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
HONOR FINANCIAL
Danger Beraring Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Beraring
Danger LondonOF Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
LondonOF Group
Danger Hathor Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Hathor Plus
Danger Teknos Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Teknos Limited
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
safegoldsf
Danger Penzo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Penzo
Danger Safe Gold Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Safe Gold Bullion
Danger Lunboux Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Lunboux
Danger Praxis Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Praxis
Danger RSmarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
RSmarkets
Danger BESTOPEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
BESTOPEX
Danger CompaqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
CompaqFX
Danger
Hong Kong
INVEST-COVE TRADE
Danger
Hong Kong
Duojiayi
Danger
Hong Kong
ZHENG DA INTERNATIONAL
Danger
Hong Kong
Solid
Danger
Hong Kong
Alpha FX
Danger
Hong Kong
XS Plus
Danger
Hong Kong
AFMCG
Danger
Hong Kong
HONOR FINANCIAL
Danger
Hong Kong
Beraring
Danger
Hong Kong
LondonOF Group
Danger
Hong Kong
Hathor Plus
Danger
Hong Kong
Teknos Limited
Danger
Hong Kong
safegoldsf
Danger
Hong Kong
Penzo
Danger
Hong Kong
Safe Gold Bullion
Danger
Hong Kong
Lunboux
Danger
Hong Kong
Praxis
Danger
Hong Kong
RSmarkets
Danger
Hong Kong
BESTOPEX
Danger
Hong Kong
CompaqFX
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore 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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