Danger Trade View Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Trade View
Danger MYWITRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
MYWITRADE
Danger CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Azure Lion Securities
Danger Arrexpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Arrexpro
Danger JSJT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
嘉盛
Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
Onyxpro Markets
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-19
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-18
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-11-17
JAYPEE
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Yubo Securities
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
YSHX
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
ROYAL FOREX LTD
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-14
Yuanmao Internationality
Danger
Hong Kong
Trade View
Danger
Hong Kong
MYWITRADE
Danger
Hong Kong
Azure Lion Securities
Danger
Hong Kong
Arrexpro
Danger
Hong Kong
嘉盛
Danger
Hong Kong
Onyxpro Markets
Danger
Hong Kong
OFM
Danger
Hong Kong
SSIG UK
Danger
Singapore
oz forex
Danger
Singapore
JAYPEE
Yubo Securities
Danger
Hong Kong
Fortunefx
Danger
Hong Kong
Sun Capital
Danger
Hong Kong
ElastosTrade
Danger
Hong Kong
First Ratio Limited
Danger
Hong Kong
YSHX
ROYAL FOREX LTD
Danger
Hong Kong
XTR
Danger
Hong Kong
Cang limited
Danger
Hong Kong
Yuanmao Internationality
Field-Surveyed Broker
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 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
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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