Danger DBG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
DBG MARKETS
Danger EKOLFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
EKOLFX
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
CN First
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Silvercrest
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
OCBC Securities Brokerage
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
DCMEFX
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
QRT
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Omerta Group
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Goldbar
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
BlueMax
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Starling Gold
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Glory Sky Group
Danger
Hong Kong
DBG MARKETS
2026-02-02 Danger
Hong Kong
EKOLFX
2026-02-02CN First
2026-02-02 Danger
Hong Kong
SUCCESS FUTURE
2026-02-02 Danger
Hong Kong
Silvercrest
2026-02-02OCBC Securities Brokerage
2026-02-02 Danger
Hong Kong
ORIENT SECURITIES
2026-02-02 Danger
Hong Kong
DCMEFX
2026-02-02QRT
2026-02-02 Danger
Hong Kong
Omerta Group
2026-02-02Goldbar
2026-02-02 Danger
Hong Kong
BlueMax
2026-02-02Starling Gold
2026-02-02 Danger
Hong Kong
Capital Markets
2026-02-02 Danger
Hong Kong
HLJY
2026-02-02Daitian Global Precious Metals
2026-02-02yifa
2026-02-02 Danger
Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02GUOTAI HAITONG
2026-02-02 Danger
Hong Kong
Glory Sky Group
2026-02-02Field Survey Broker
Unverified
Yuanta Futures
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
MANAGED FOREX HUB
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Domestic Regulation
D prime
5.08
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
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