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Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-29
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29
Cprotrade
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29
NG
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29
Quadcode Trade
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29
BOOM
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29
Manulife
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29Manulife
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29
CFSG
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-29
CAPITAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2025-10-29
Phyntex Markets
Phyntex MarketsEast Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
East Asia Futures
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
CL GrouP
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
CNI
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-28
AUGS
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
ICBC
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
NFH
Danger Hong Kong
Hong Kong Power Trading
Danger Hong Kong
Hong Kong Cprotrade
Hong Kong NG
Danger Hong Kong
Hong Kong Quadcode Trade
Hong Kong BOOM
Hong Kong Manulife
Hong Kong Manulife
Hong Kong CFSG
Hong Kong CAPITAL
Phyntex Markets Malaysia Verified: No Physical Presence Found Danger Malaysia
Malaysia Phyntex Markets
Hong Kong East Asia Futures
Hong Kong CL GrouP
Hong Kong CCB International
Hong Kong CHIEF
Hong Kong CNI
Danger Malaysia
Malaysia AUGS
Hong Kong UOBKayHian
Hong Kong RUI DA INTERNATIONAL FINANCE COMPANY
Hong Kong ICBC
Hong Kong NFH
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
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
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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