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Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
LUMINGTRADE
Danger Red Maple Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Red Maple Trading
Danger TRADEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
TRADEX
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
FOREX.com
Danger Askyolo Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Askyolo Tech
Danger CCHKAM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CCHKAM
Danger Shunxin Fortune Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Shunxin Fortune Limited
Danger YQCF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
YQCF
Danger HKBSYX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HKBSYX
Danger RainBow Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
RainBow
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Grand International Futures
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GTMMAR
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CMB
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CF
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-28 
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-28 
FUJI HONG KONG
Danger Hong Kong China
Hong Kong ChinaDakras 2025-12-01
Danger Hong Kong China
Hong Kong ChinaLUMINGTRADE 2025-12-01
Danger Hong Kong China
Hong Kong ChinaRed Maple Trading 2025-12-01
Danger Hong Kong China
Hong Kong ChinaTRADEX 2025-12-01
Danger Hong Kong China
Hong Kong ChinaFOREX.com 2025-12-01
Danger Hong Kong China
Hong Kong ChinaAskyolo Tech 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCCHKAM 2025-12-01
Danger Hong Kong China
Hong Kong ChinaShunxin Fortune Limited 2025-12-01
Danger Hong Kong China
Hong Kong ChinaYQCF 2025-12-01
Danger Hong Kong China
Hong Kong ChinaHKBSYX 2025-12-01
Danger Hong Kong China
Hong Kong ChinaRainBow 2025-12-01
Danger Hong Kong China
Hong Kong ChinaMTrade Plus 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGrand International Futures 2025-12-01
Danger Hong Kong China
Hong Kong ChinaInstant Fx Trades 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGTMMAR 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCMB 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCF 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGSH 2025-12-01
Danger Hong Kong China
Hong Kong ChinaPhoenixCapital 2025-11-28
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2025-11-28
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
|
