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 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
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
AXA
Danger LondonOF Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
LondonOF Group
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
Fubon Securities
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
EMPERIO 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
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
Danger
Hong Kong
Alpha FX
Danger
Hong Kong
XS Plus
Danger
Hong Kong
AFMCG
Danger
Hong Kong
HONOR FINANCIAL
Danger
Hong Kong
Beraring
AXA
Danger
Hong Kong
LondonOF Group
Fubon Securities
EMPERIO GROUP
Danger
Hong Kong
Hathor Plus
Danger
Hong Kong
Teknos Limited
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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