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Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GEEDEY CAPITAL
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HMT Group
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
ArtaGM
Danger NewSolid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
NewSolid
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-29 
Greater Bay Group
Danger Hong Kong China
Hong Kong ChinaGold Effortlessly 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGEEDEY CAPITAL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHMT Group 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCGS 2026-01-30
Danger Hong Kong China
Hong Kong ChinaFOREXstart 2026-01-30
Danger Hong Kong China
Hong Kong ChinaUsdtfx limited 2026-01-30
Hong Kong ChinaLarson&Holz 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHWMKT 2026-01-30
Danger Hong Kong China
Hong Kong ChinaSafumax 2026-01-30
Danger Hong Kong China
Hong Kong ChinaTRANZI 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHIGHWIN FX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHX8888 2026-01-30
Danger Hong Kong China
Hong Kong ChinaFreeman 2026-01-30
Hong Kong ChinaGongPing 2026-01-30
Danger Hong Kong China
Hong Kong ChinaSLHFINANCE 2026-01-30
Danger Hong Kong China
Hong Kong ChinaArtaGM 2026-01-29
Danger Hong Kong China
Hong Kong ChinaNewSolid 2026-01-29
Danger Hong Kong China
Hong Kong ChinaGHZQ 2026-01-29
Danger Hong Kong China
Hong Kong ChinaOnePro 2026-01-29
Danger Hong Kong China
Hong Kong ChinaGreater Bay Group 2026-01-29
Field survey broker
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MANAGED FOREX HUB
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
DSOFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
