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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
LPM GROUP LIMITED
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
KUD
Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
LUMINGTRADE
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger Red Maple Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Red Maple Trading
Danger TRADEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
TRADEX
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
FOREX.com
Danger Askyolo Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Askyolo Tech
Danger CCHKAM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CCHKAM
IISL Hong Kong Verified: Operational Office Confirmed
Hong Kong
IISL
2025-12-01
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Hong Kong
RIFA FINANCE
2025-12-01
ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2025-12-01
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HK JINXIANG INTERNATIONAL LIMITED
2025-12-01
Kin Fong Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Kin Fong
2025-12-01
ADS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ADS
2025-12-01
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
LPM GROUP LIMITED
2025-12-01
CITADEL Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CITADEL Securities
2025-12-01
Taijin Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Taijin
2025-12-01
Keystone International Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Keystone International Markets
2025-12-01
tianfubao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
tianfubao
2025-12-01
KUD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KUD
2025-12-01
Dakras Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Dakras
2025-12-01
LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LUMINGTRADE
2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2025-12-01
Red Maple Trading Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Red Maple Trading
2025-12-01
TRADEX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TRADEX
2025-12-01
FOREX.com Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FOREX.com
2025-12-01
Askyolo Tech Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Askyolo Tech
2025-12-01
CCHKAM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CCHKAM
2025-12-01

Field-Surveyed Broker

No Regulation

Universal Futures

1.47
Score
2-5 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
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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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