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Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
CVS
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-07-30 
CapitalXtend
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
SWSI
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
LCM
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CHINA BEST
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Yubo Securities
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
KVB Kunlun
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
China International Futures (Hong Kong) Company Limited
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
FUJI
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
EBSHKForex
Danger Hong Kong China
Hong Kong ChinaCVS 2025-07-30
Perfect Cyprus
CyprusCapitalXtend 2025-07-30
Hong Kong ChinaSWSI 2025-07-30
Danger Hong Kong China
Hong Kong ChinaBEST LEADER 2025-07-30
Danger Hong Kong China
Hong Kong ChinaSUNHUNGKAI 2025-07-29
Danger Hong Kong China
Hong Kong ChinaASCO 2025-07-29
Danger Hong Kong China
Hong Kong ChinaLCM 2025-07-29
Hong Kong ChinaFirst Gold 2025-07-29
Hong Kong ChinaXHK 2025-07-29
Hong Kong ChinaCHINA BEST 2025-07-29
Danger Hong Kong China
Hong Kong ChinaHW 2025-07-29
Danger Hong Kong China
Hong Kong ChinaYubo Securities 2025-07-29
Hong Kong ChinaKVB Kunlun 2025-07-29
Hong Kong ChinaChina International Futures (Hong Kong) Company Limited 2025-07-29
Danger Hong Kong China
Hong Kong ChinaExco 2025-07-29
Danger Hong Kong China
Hong Kong ChinaSUCCESSFUL INVESTMENT LIMITED 2025-07-29
Danger Hong Kong China
Hong Kong ChinaDDO.INC 2025-07-29
Danger Hong Kong China
Hong Kong ChinaAlpha 2025-07-29
Danger Hong Kong China
Hong Kong ChinaFUJI 2025-07-29
Hong Kong ChinaEBSHKForex 2025-07-29
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Admiral Markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
