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Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Direct Spot
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zooe
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Jane Street
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
InvestTimeCapital
InvestTimeCapitalDanger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CLC
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RHB
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
VisionQuest
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
TangYin
Danger ED&F Man Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ED&F Man
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Planetree INTERNATIONAL
Danger Hong Kong China
Hong Kong ChinaDirect Spot 2025-10-30
Danger Hong Kong China
Hong Kong ChinaKING FINANCIAL SERVICES 2025-10-30
Danger Hong Kong China
Hong Kong ChinaEverest Holdings Group 2025-10-30
Danger Hong Kong China
Hong Kong ChinaYskcfhk 2025-10-30
Danger Hong Kong China
Hong Kong ChinaNZ Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaSIMPOO 2025-10-30
Danger Hong Kong China
Hong Kong ChinaTonghai Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaZooe 2025-10-30
Danger Hong Kong China
Hong Kong ChinaADM 2025-10-30
Danger Hong Kong China
Hong Kong ChinaJane Street 2025-10-30
InvestTimeCapital Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong ChinaInvestTimeCapital 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRiseHill 2025-10-30
Danger Hong Kong China
Hong Kong ChinaLT Securities 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCLC 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRHB 2025-10-30
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2025-10-30
Danger Hong Kong China
Hong Kong ChinaTangYin 2025-10-30
Danger Hong Kong China
Hong Kong ChinaED&F Man 2025-10-30
Danger Hong Kong China
Hong Kong ChinaPlanetree INTERNATIONAL 2025-10-30
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
|
