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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
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
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
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Wisdom
Danger A Visit to Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
香港易福
Danger A Visit to SD GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SD GOLD
Danger A Visit to Nerico(Lee Garden One) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Nerico
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Acetop FINANCIAL LIMITED
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Granville
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Poly Securities
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
Danger Hong Kong China
Hong Kong ChinaHW 2025-07-29
Danger Hong Kong China
Hong Kong ChinaYubo Securities 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
Danger Hong Kong China
Hong Kong ChinaWisdom 2025-07-29
Danger Hong Kong China
Hong Kong China香港易福 2025-07-28
Danger Hong Kong China
Hong Kong ChinaSD GOLD 2025-07-28
Danger Hong Kong China
Hong Kong ChinaNerico 2025-07-28
Danger Hong Kong China
Hong Kong ChinaSHD 2025-07-28
Danger Hong Kong China
Hong Kong ChinaAVERAGE TRADING 2025-07-28
Danger Hong Kong China
Hong Kong ChinaAcetop FINANCIAL LIMITED 2025-07-28
Danger Hong Kong China
Hong Kong ChinaGranville 2025-07-28
Danger Hong Kong China
Hong Kong ChinaPoly Securities 2025-07-25
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.57
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
