Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-27
Btcadafx
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-20
Quitrade
Danger fomo Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-20
fomo
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-20
Global Finance Asset Management Limited
Danger Frontdesk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-20
Frontdesk
Danger ACM Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
ACM Markets
Danger AMBRY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
AMBRY
Danger OPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
OPM
Danger BayView Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
BayView Brokers
Danger Premier Trade Hong Kong (Ho King Commercial Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
Premier Trade
Danger AUSFOREX Hong Kong (Kam Sang Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
AUSFOREX
Danger SN Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
SN Forex
Danger HT Fortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
HT Fortune
Danger
Hong Kong
ZAIX
2025-11-27 Danger
Hong Kong
KAM HOO LUEN
2025-11-27 Danger
Hong Kong
Sunny Financial
2025-11-27 Danger
Hong Kong
Node Capital Group
2025-11-27 Danger
Hong Kong
UeeHK Brokers
2025-11-27 Danger
Hong Kong
Eangel Markets
2025-11-27 Danger
Hong Kong
Allpeace
2025-11-27 Danger
Hong Kong
Btcadafx
2025-11-27 Danger
Singapore
Quitrade
2025-11-20 Danger
Singapore
fomo
2025-11-20Global Finance Asset Management Limited
2025-11-20 Danger
Hong Kong
Frontdesk
2025-11-20 Danger
Hong Kong
ACM Markets
2025-11-19 Danger
Hong Kong
AMBRY
2025-11-19 Danger
Hong Kong
OPM
2025-11-19 Danger
Hong Kong
BayView Brokers
2025-11-19 Danger
Hong Kong
Premier Trade
2025-11-19 Danger
Hong Kong
AUSFOREX
2025-11-19 Danger
Hong Kong
SN Forex
2025-11-19 Danger
Hong Kong
HT Fortune
2025-11-19Field Survey Broker
Unverified
EOCFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
YI FU GUO JI
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
D prime
5.08
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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