MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
DANTAI
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
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
LPM GROUP LIMITED
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
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CHAOS
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CITIC SECURITTIES
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
UBS
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
BANDS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
CVS
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
WCG
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
rfgzn
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Starship
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
hrfsw
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Rifa Finance
MG Group
DANTAI
IISL
RIFA FINANCE
HK JINXIANG INTERNATIONAL LIMITED
LPM GROUP LIMITED
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
CHAOS
CITIC SECURITTIES
South China Financial
MAGIC COMPASS HOLDINGS
SinoPac Securities (Asia)
UBS
BANDS
CVS
WCG
rfgzn
Starship
hrfsw
Rifa Finance
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PREMIER EQUITY FUTURES
7.01
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
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