Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
AXICOM
GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
GUOTAI HAITONG
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
Vlado
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
Heraeus
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
Yum
Danger OKACHI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
OKACHI
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
MAX ONLINE GOLD
Danger Is24k Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
Is24k
Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:12-03-2026
CliqFX
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:11-03-2026
RALLYVILLE MARKETS
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:10-03-2026
Innohedge Limited
Danger Royal House FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:05-03-2026
Royal House FX
Danger BPG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:04-03-2026
BPG
Danger LFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:04-03-2026
LFM
Danger Galaxy Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:04-03-2026
Galaxy Group
Danger All Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:04-03-2026
All Options
Danger TRULY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:04-03-2026
TRULY
Danger
Hong Kong
iDeR trading
Danger
Hong Kong
AXICOM
GUOTAI HAITONG
Danger
Hong Kong
AMTD
Danger
Hong Kong
Lellat Global
Danger
Hong Kong
Vlado
Heraeus
Danger
Hong Kong
Yum
Danger
Hong Kong
OKACHI
MAX ONLINE GOLD
Danger
Hong Kong
Is24k
Danger
Hong Kong
CliqFX
RALLYVILLE MARKETS
Great
Malaysia
Innohedge Limited
Danger
Hong Kong
Royal House FX
Danger
Hong Kong
BPG
Danger
Hong Kong
LFM
Danger
Hong Kong
Galaxy Group
Danger
Netherlands
All Options
Danger
Hong Kong
TRULY
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
DLSM
6.72
Score ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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