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Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Sun Long Bullion
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
EMPERIO GROUP
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CHINA SECURITIES INTERNATIONAL
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zooe
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ADMIS
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Jane Street
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SDICSI
Danger Malaysia
MalaysiaPrimeGainFX 2025-10-30
Danger Malaysia
MalaysiaDCoin FX 2025-10-30
Danger Malaysia
MalaysiaOrtega Capital 2025-10-30
Danger Hong Kong China
Hong Kong ChinaDirect Spot 2025-10-30
Hong Kong ChinaTIANDA 2025-10-30
Hong Kong ChinaSun Long Bullion 2025-10-30
Hong Kong ChinaEMPERIO GROUP 2025-10-30
Hong Kong ChinaCHINA SECURITIES INTERNATIONAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaKING FINANCIAL SERVICES 2025-10-30
Danger Hong Kong China
Hong Kong ChinaEverest Holdings Group 2025-10-30
Danger Hong Kong China
Hong Kong ChinaYskcfhk 2025-10-30
Danger Hong Kong China
Hong Kong ChinaNZ Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaSIMPOO 2025-10-30
Danger Hong Kong China
Hong Kong ChinaTonghai Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaZooe 2025-10-30
Hong Kong ChinaGrand Finance Group 2025-10-30
Danger Hong Kong China
Hong Kong ChinaADMIS 2025-10-30
Danger Hong Kong China
Hong Kong ChinaJane Street 2025-10-30
Hong Kong ChinaKGI 2025-10-30
Hong Kong ChinaSDICSI 2025-10-30
Field survey broker
Regulated
INFINOX
Score 8.58
15-20 years
|Regulated in Bahamas
|Derivatives Trading License (MM)
|Self-developed
|Regional Brokers
|
Unverified
Atom Trading Hub
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Moon Chart Signals
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
