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Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
XIN YONGAN INTERNATIONAL
Floss Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Floss
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
ASA
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
XINSHENG
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GFQH
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GGtrade
Danger TRB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
TRB
Danger AUDRN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
AUDRN
Danger SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
SEEKERS MARKETS LIMITED
Danger HKBIB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
HKBIB
Danger Ramon Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Ramon
Danger Wealth Sailing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Wealth Sailing
Danger Hong Kong China
Hong Kong ChinaHeungkong Financial 2026-02-12
Danger Hong Kong China
Hong Kong ChinaGJQH 2026-02-12
Danger Hong Kong China
Hong Kong ChinaNeuko 2026-02-11
Danger Hong Kong China
Hong Kong ChinaSGL 2026-02-11
Danger Hong Kong China
Hong Kong ChinaRSTFX 2026-02-11
Danger Hong Kong China
Hong Kong ChinaAether Capital 2026-02-11
Danger Hong Kong China
Hong Kong ChinaZhonghaiqihuo 2026-02-11
Danger Hong Kong China
Hong Kong ChinaBloomsMarkets Limited 2026-02-11
Danger Hong Kong China
Hong Kong ChinaXIN YONGAN INTERNATIONAL 2026-02-11
Hong Kong ChinaFloss 2026-02-11
Hong Kong ChinaASA 2026-02-11
Danger Hong Kong China
Hong Kong ChinaXINSHENG 2026-02-11
Hong Kong ChinaGFQH 2026-02-11
Danger Hong Kong China
Hong Kong ChinaGGtrade 2026-02-11
Danger Hong Kong China
Hong Kong ChinaTRB 2026-02-11
Danger Hong Kong China
Hong Kong ChinaAUDRN 2026-02-11
Danger Hong Kong China
Hong Kong ChinaSEEKERS MARKETS LIMITED 2026-02-11
Danger Hong Kong China
Hong Kong ChinaHKBIB 2026-02-11
Danger Hong Kong China
Hong Kong ChinaRamon 2026-02-11
Danger Hong Kong China
Hong Kong ChinaWealth Sailing 2026-02-11
Field survey broker
Not Regulated
Financia Trader
Score 1.51
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
ARTAMAS FUTURES
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Clone Firm
Jalatama
Score 1.85
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Regulated in Indonesia
|Derivatives Trading License (EP)
|High Potential Risk
|
Scam Brokers
OTM Trade
Score 1.59
Scam Brokers
|5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Regulated in Indonesia
|High Potential Risk
|
Unverified
Esandar
Score 1.57
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
