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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 FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Toro Capital Trade
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-25 
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-25 
ZB
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-24 
MH Gold Limited
Danger Hong Kong China
Hong Kong ChinaSTK 2026-03-02
Danger Hong Kong China
Hong Kong ChinaYDF 2026-03-02
Danger Hong Kong China
Hong Kong ChinaFOC 2026-03-02
Danger Hong Kong China
Hong Kong ChinaToro Capital Trade 2026-03-02
Danger Hong Kong China
Hong Kong ChinaZQGJ 2026-03-02
Danger Hong Kong China
Hong Kong ChinaJ&J PARTNERS 2026-03-02
Danger Hong Kong China
Hong Kong ChinaKVB Kunlun 2026-03-02
Danger Hong Kong China
Hong Kong ChinaLivaFX 2026-03-02
Danger Hong Kong China
Hong Kong Chinafx-farms 2026-02-27
Danger Hong Kong China
Hong Kong ChinaVIG Investment 2026-02-27
Danger Hong Kong China
Hong Kong ChinaVolo Capital 2026-02-27
Danger Hong Kong China
Hong Kong ChinaHMT Group 2026-02-26
Danger Hong Kong China
Hong Kong ChinaPortal Realm 2026-02-26
Danger Hong Kong China
Hong Kong ChinaNCM 2026-02-26
Danger Hong Kong China
Hong Kong ChinaDiscovery FX 2026-02-25
Danger Hong Kong China
Hong Kong ChinaZB 2026-02-25
Danger Hong Kong China
Hong Kong ChinaAcetop 2026-02-24
Danger Hong Kong China
Hong Kong ChinaCFB 2026-02-24
Danger Hong Kong China
Hong Kong ChinaI-Access 2026-02-24
Danger Hong Kong China
Hong Kong ChinaMH Gold Limited 2026-02-24
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
MAHADANA
Score 7.41
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT4
|Regional Brokers
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
