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Danger KOG FOREX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
KOG FOREX
Danger FXBulls Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
FXBulls
Danger JP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
JP
BOCI Hong Kong (Grand Millennium Plaza) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
BOCI
Danger TungTai Hong Kong (506 Two exchange Square) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
TungTai
Danger VexPro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
VexPro
Swissquote Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Swissquote
Danger DEF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
DEF
Danger GSG Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
GSG Forex
Danger yonglong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
yonglong
Danger Founder Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Founder
Danger ATG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
ATG
Danger INSUN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
INSUN
Danger EARNEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
EARNEX
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
FUJI
Danger Topical Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Topical Wealth
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
topworldbullion
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
YDF
Danger Hong Kong China
Hong Kong ChinaKOG FOREX 2026-03-02
Danger Hong Kong China
Hong Kong ChinaFXBulls 2026-03-02
Danger Hong Kong China
Hong Kong ChinaJP 2026-03-02
Hong Kong ChinaBOCI 2026-03-02
Danger Hong Kong China
Hong Kong ChinaTungTai 2026-03-02
Danger Hong Kong China
Hong Kong ChinaVexPro 2026-03-02
Hong Kong ChinaSwissquote 2026-03-02
Danger Hong Kong China
Hong Kong ChinaDEF 2026-03-02
Danger Hong Kong China
Hong Kong ChinaGSG Forex 2026-03-02
Danger Hong Kong China
Hong Kong Chinayonglong 2026-03-02
Danger Hong Kong China
Hong Kong ChinaFounder 2026-03-02
Danger Hong Kong China
Hong Kong ChinaATG 2026-03-02
Danger Hong Kong China
Hong Kong ChinaINSUN 2026-03-02
Danger Hong Kong China
Hong Kong ChinaEARNEX 2026-03-02
Hong Kong ChinaKitco Markets 2026-03-02
Hong Kong ChinaFUJI 2026-03-02
Danger Hong Kong China
Hong Kong ChinaTopical Wealth 2026-03-02
Danger Hong Kong China
Hong Kong Chinatopworldbullion 2026-03-02
Danger Hong Kong China
Hong Kong ChinaSTK 2026-03-02
Danger Hong Kong China
Hong Kong ChinaYDF 2026-03-02
Field survey broker
No Regulation
Innohedge Limited
Score 1.95
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
GUOTAI HAITONG
Score 7.04
Over 20 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious biz area
|
No Regulation
BAC Capital
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MAX ONLINE GOLD
Score 2.01
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
