PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
PingPong Intelligence
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
CERES
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
Rakuten Securities
Danger FGFSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
FUTURE GROWTH FINANCIAL
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
MARKET SECURITIES
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
ATFX
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
BRILLIANT GLOBAL
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
Cantor Fitzgerald
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
Zhong Jia
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
topworldbullion
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-16
Gold Fun Corporation Ltd
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
FlexTrade
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
Lancy Global
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
huayafx
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
Hao Tian Financial
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
CHIMAERA CAPITAL
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-15
HUA LIANG
PingPong Intelligence
Danger
Hong Kong
CERES
Rakuten Securities
Danger
Hong Kong
FUTURE GROWTH FINANCIAL
Danger
Hong Kong
CurrencyFair
Danger
Hong Kong
XHK
Danger
Hong Kong
LONG ASIA
Danger
Hong Kong
MARKET SECURITIES
ATFX
Danger
Hong Kong
BRILLIANT GLOBAL
Cantor Fitzgerald
Danger
Hong Kong
Zhong Jia
Danger
Hong Kong
topworldbullion
Gold Fun Corporation Ltd
Danger
Hong Kong
FlexTrade
Lancy Global
Danger
Hong Kong
huayafx
Hao Tian Financial
Danger
Hong Kong
CHIMAERA CAPITAL
HUA LIANG
Field-Surveyed Broker
No Regulation
Financia Trader
1.51
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
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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