Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
MEISHENG MARKETS LIMITED
Danger Spring Gold Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Spring Gold Market
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
safegoldsf
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
YDF
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Rentalzi
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MFG
Danger CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CENTRAL BULLION LIMITED
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Ocean Joy
Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Tibra
Danger
Hong Kong
FxCape
2025-12-02 Danger
Hong Kong
GBP
2025-12-02 Danger
Hong Kong
MEISHENG MARKETS LIMITED
2025-12-02 Danger
Hong Kong
Spring Gold Market
2025-12-02 Danger
Hong Kong
safegoldsf
2025-12-02 Danger
Hong Kong
YSHX
2025-12-02 Danger
Hong Kong
HeHuan
2025-12-02 Danger
Hong Kong
KATOPRIME
2025-12-02 Danger
Hong Kong
YDF
2025-12-02 Danger
Hong Kong
CLOUDDATA
2025-12-02 Danger
Hong Kong
Spratt Financial
2025-12-01 Danger
Hong Kong
Rentalzi
2025-12-01 Danger
Hong Kong
HONGKONG
2025-12-01 Danger
Hong Kong
MFG
2025-12-01 Danger
Hong Kong
CENTRAL BULLION LIMITED
2025-12-01 Danger
Hong Kong
hkvqfutures
2025-12-01 Danger
Hong Kong
CNE
2025-12-01 Danger
Hong Kong
Vontobel
2025-12-01 Danger
Hong Kong
Ocean Joy
2025-12-01 Danger
Hong Kong
Tibra
2025-12-01Field Survey Broker
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
eainvest Copytrading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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