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Danger CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Azure Lion Securities
Danger Arrexpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Arrexpro
Danger JSJT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
嘉盛
嘉盛Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Onyxpro Markets
Danger SINOKO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
SINOKO
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-18 
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-17 
JAYPEE
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
YSHX
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Yuanmao Internationality
Danger IKON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
IKON GROUP
Danger GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
GREATICAPITAL
Danger Yuanda international futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Yuanda international futures
Danger Hong Kong China
Hong Kong ChinaAzure Lion Securities 2025-11-19
Danger Hong Kong China
Hong Kong ChinaArrexpro 2025-11-19
JSJT Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong China嘉盛 2025-11-19
Danger Hong Kong China
Hong Kong ChinaOnyxpro Markets 2025-11-19
Danger Hong Kong China
Hong Kong ChinaSINOKO 2025-11-19
Danger Hong Kong China
Hong Kong ChinaOFM 2025-11-19
Danger Hong Kong China
Hong Kong ChinaSSIG UK 2025-11-19
Danger Singapore
Singaporeoz forex 2025-11-18
Danger Singapore
SingaporeJAYPEE 2025-11-17
Danger Hong Kong China
Hong Kong ChinaFortunefx 2025-11-14
Danger Hong Kong China
Hong Kong ChinaSun Capital 2025-11-14
Danger Hong Kong China
Hong Kong ChinaElastosTrade 2025-11-14
Danger Hong Kong China
Hong Kong ChinaFirst Ratio Limited 2025-11-14
Danger Hong Kong China
Hong Kong ChinaYSHX 2025-11-14
Danger Hong Kong China
Hong Kong ChinaXTR 2025-11-14
Danger Hong Kong China
Hong Kong ChinaCang limited 2025-11-14
Danger Hong Kong China
Hong Kong ChinaYuanmao Internationality 2025-11-14
Danger Hong Kong China
Hong Kong ChinaIKON GROUP 2025-11-14
Danger Hong Kong China
Hong Kong ChinaGREATICAPITAL 2025-11-14
Danger Hong Kong China
Hong Kong ChinaYuanda international futures 2025-11-14
Field survey broker
No Regulation
GMG
Score 1.2
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
livetradeprofits.com
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BTD Copy Trading
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Elite Trader Profit
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Foreign Exchange Tradings
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
