Check whenever you want
Download App for complete information
Easy to check supervision
Danger MGF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
MGF
Danger Scotia International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Scotia International
Danger Golden Day Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Golden Day
Danger FEGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
FEGFX
Danger GİZFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GİZFX
Danger HENG DA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
HENG DA
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Silvercrest
Danger SINOKO Hong Kong (25 Canton Road) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
SINOKO
Danger Capital TradeFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Capital TradeFX
Danger ODM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
ODM
Danger GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GOLDEN DAY PROFIT LIMITED
Danger FxCitizen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
FxCitizen
Danger Grand International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Grand International
Danger bebor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
bebor
Danger Basel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Basel Markets
Danger Global Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Global Wealth
Danger City Of Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
City Of Investment
Danger FXTM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
FXTM
Danger Ciizurn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Ciizurn
Danger JunLe Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
JunLe Capital
Danger Hong Kong China
Hong Kong ChinaMGF 2026-02-02
Danger Hong Kong China
Hong Kong ChinaScotia International 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGolden Day 2026-02-02
Danger Hong Kong China
Hong Kong ChinaFEGFX 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGİZFX 2026-02-02
Danger Hong Kong China
Hong Kong ChinaHENG DA 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSilvercrest 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSINOKO 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCapital TradeFX 2026-02-02
Danger Hong Kong China
Hong Kong ChinaODM 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGOLDEN DAY PROFIT LIMITED 2026-02-02
Danger Hong Kong China
Hong Kong ChinaFxCitizen 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGrand International 2026-02-02
Danger Hong Kong China
Hong Kong Chinabebor 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBasel Markets 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGlobal Wealth 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCity Of Investment 2026-02-02
Danger Hong Kong China
Hong Kong ChinaFXTM 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCiizurn 2026-02-02
Danger Hong Kong China
Hong Kong ChinaJunLe Capital 2026-02-02
Field survey broker
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
moomoo
Score 6.01
2-5 years
|Regulated in Singapore
|Market Making License (MM)
|MT5 Full License
|Global Business
|
No Regulation
CAPITAL505
Score 1.11
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
