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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Safe Gold
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Starship
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
ZAIX
CG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CG MARKETS
2025-11-27
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Hong Kong
CVS
2025-11-27
GWCC Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GWCC Group
2025-11-27
Regal Broker Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Regal Broker
2025-11-27
WCG Hong Kong Verified: Operational Office Confirmed
Hong Kong
WCG
2025-11-27
TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TOP LEAD HONG KONG GROUP
2025-11-27
MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Danger Hong Kong
MISL
2025-11-27
Planetree Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Planetree Capital
2025-11-27
Safe Gold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Safe Gold
2025-11-27
rfgzn Hong Kong Verified: Operational Office Confirmed
Hong Kong
rfgzn
2025-11-27
FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-27
Starship Hong Kong Verified: Operational Office Confirmed
Hong Kong
Starship
2025-11-27
MGCCKJ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MGCCKJ
2025-11-27
hrfsw Hong Kong Verified: Operational Office Confirmed
Hong Kong
hrfsw
2025-11-27
DML Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DML
2025-11-27
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Hong Kong
Rifa Finance
2025-11-27
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Hong Kong
Kamshunpok
2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-11-27
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Hong Kong
GUOYUAN INTERNATIONAL
2025-11-27
ZAIX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZAIX
2025-11-27

Field-Surveyed Broker

No Regulation

Universal Futures

1.47
Score
2-5 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
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

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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