Check whenever you want
Download App for complete information
Easy to check supervision
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Akuna Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Forthright
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Global Mastermind
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Head & Shoulders
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-20 
Zhongtai International
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
VTB Capital
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Velocity Trade
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Quantlab
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
JB Drax Honoré
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
MonFX
Danger Hong Kong China
Hong Kong ChinaYDF 2025-10-22
Danger Hong Kong China
Hong Kong ChinaPlutus 2025-10-22
Danger Hong Kong China
Hong Kong ChinaKKR 2025-10-21
Danger Hong Kong China
Hong Kong ChinaAkuna Capital 2025-10-21
Hong Kong ChinaSuccess Finance 2025-10-21
Hong Kong ChinaBPI 2025-10-21
Hong Kong ChinaCowen 2025-10-21
Hong Kong ChinaKTG 2025-10-21
Hong Kong ChinaCONRAD 2025-10-21
Hong Kong ChinaForthright 2025-10-21
Danger Hong Kong China
Hong Kong ChinaGlobal Mastermind 2025-10-21
Hong Kong ChinaHead & Shoulders 2025-10-21
Danger Singapore
SingaporeZhongtai International 2025-10-20
Danger Singapore
SingaporeZhongtai International 2025-10-20
Danger Singapore
SingaporeVTB Capital 2025-10-20
SingaporeVelocity Trade 2025-10-20
Danger Singapore
SingaporeRCMA GROUP 2025-10-20
Danger Singapore
SingaporeQuantlab 2025-10-20
SingaporeJB Drax Honoré 2025-10-20
Danger Singapore
SingaporeMonFX 2025-10-20
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Berry
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
