Danger TIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
TIS
Danger deerxiao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
deerxiao
Danger CHINA OCEANWIDE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
CHINA OCEANWIDE
Danger ForexCEC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
ForexCEC
Danger CAPITALS Vision Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
CAPITALS Vision
Danger MGF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
MGF
Danger Scotia International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Scotia International
Danger Golden Day Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Golden Day
Danger FEGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
FEGFX
Danger GİZFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
GİZFX
Danger HENG DA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
HENG DA
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Silvercrest
Danger SINOKO Hong Kong (25 Canton Road) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
SINOKO
Danger Capital TradeFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Capital TradeFX
Danger ODM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
ODM
Danger GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
GOLDEN DAY PROFIT LIMITED
Danger FxCitizen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
FxCitizen
Danger Grand International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Grand International
Danger bebor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
bebor
Danger Basel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Basel Markets
Danger
Hong Kong
TIS
Danger
Hong Kong
deerxiao
Danger
Hong Kong
CHINA OCEANWIDE
Danger
Hong Kong
ForexCEC
Danger
Hong Kong
CAPITALS Vision
Danger
Hong Kong
MGF
Danger
Hong Kong
Scotia International
Danger
Hong Kong
Golden Day
Danger
Hong Kong
FEGFX
Danger
Hong Kong
GİZFX
Danger
Hong Kong
HENG DA
Danger
Hong Kong
Silvercrest
Danger
Hong Kong
SINOKO
Danger
Hong Kong
Capital TradeFX
Danger
Hong Kong
ODM
Danger
Hong Kong
GOLDEN DAY PROFIT LIMITED
Danger
Hong Kong
FxCitizen
Danger
Hong Kong
Grand International
Danger
Hong Kong
bebor
Danger
Hong Kong
Basel Markets
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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