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Danger FXE88 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-02-12 
FXE88
Danger D prime Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
D prime
Danger ETB BULLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
ETB BULLION
Danger CENTRAL BULLION LIMITED Hong Kong (Gold and Silver Commercial Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
CENTRAL BULLION LIMITED
Danger Capital Bright Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
Capital Bright Limited
Danger FengSheng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
FengSheng
DSOFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
DSOFX
Danger EOCFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
EOCFX
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
Going Securities
Danger YI FU GUO JI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
YI FU GUO JI
Danger AIMSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
AIMSFX
Danger FTSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
FTSFX
Danger Yuanta Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
Yuanta Futures
Danger MANAGED FOREX HUB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
MANAGED FOREX HUB
Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Aether Capital
Danger Hong Kong
Hong KongFXE88 2026-02-12
Danger Hong Kong
Hong KongD prime 2026-02-12
Danger Hong Kong
Hong KongETB BULLION 2026-02-12
Danger Hong Kong
Hong KongCENTRAL BULLION LIMITED 2026-02-12
Danger Hong Kong
Hong KongCapital Bright Limited 2026-02-12
Danger Hong Kong
Hong KongFengSheng 2026-02-12
Hong KongDSOFX 2026-02-12
Danger Hong Kong
Hong KongEOCFX 2026-02-12
Hong KongGoing Securities 2026-02-12
Danger Hong Kong
Hong KongYI FU GUO JI 2026-02-12
Danger Hong Kong
Hong KongAIMSFX 2026-02-12
Danger Hong Kong
Hong KongFTSFX 2026-02-12
Danger Hong Kong
Hong KongYuanta Futures 2026-02-12
Danger Hong Kong
Hong KongMANAGED FOREX HUB 2026-02-12
Danger Hong Kong
Hong KongHeungkong Financial 2026-02-12
Danger Hong Kong
Hong KongGJQH 2026-02-12
Danger Hong Kong
Hong KongNeuko 2026-02-11
Danger Hong Kong
Hong KongSGL 2026-02-11
Danger Hong Kong
Hong KongRSTFX 2026-02-11
Danger Hong Kong
Hong KongAether Capital 2026-02-11
Field survey broker
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ETB BULLION
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
DSOFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Heungkong Financial
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
