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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 CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
CG MARKETS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Regal Broker
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Safe Gold
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
FUJI HONG KONG
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
MGCCKJ
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
DML
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
ZAIX
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
Danger Hong Kong China
Hong Kong ChinaCG MARKETS 2025-11-27
Danger Hong Kong China
Hong Kong ChinaGWCC Group 2025-11-27
Danger Hong Kong China
Hong Kong ChinaRegal Broker 2025-11-27
Danger Hong Kong China
Hong Kong ChinaTOP LEAD HONG KONG GROUP 2025-11-27
Danger Hong Kong China
Hong Kong ChinaMISL 2025-11-27
Danger Hong Kong China
Hong Kong ChinaPlanetree Capital 2025-11-27
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2025-11-27
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2025-11-27
Danger Hong Kong China
Hong Kong ChinaMGCCKJ 2025-11-27
Danger Hong Kong China
Hong Kong ChinaDML 2025-11-27
Danger Hong Kong China
Hong Kong ChinaZAIX 2025-11-27
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
