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Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-03-12 
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
Vlado
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
Heraeus
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
Yum
Danger OKACHI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
OKACHI
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
MAX ONLINE GOLD
Danger Is24k Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
Is24k
Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-12 
CliqFX
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-11 
RALLYVILLE MARKETS
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2026-03-10 
Innohedge Limited
Danger Royal House FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-05 
Royal House FX
Danger BPG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-04 
BPG
Danger LFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-04 
LFM
Danger Galaxy Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-04 
Galaxy Group
Danger All Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-03-04 
All Options
Danger TRULY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-04 
TRULY
Danger GOLD FLAME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-04 
GOLD FLAME
Danger GUO TAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-04 
GUO TAI
Danger Cappro FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-04 
Cappro FX
Danger Hong Kong
Hong KongAMTD 2026-03-12
Danger Hong Kong
Hong KongLellat Global 2026-03-12
Danger Hong Kong
Hong KongVlado 2026-03-12
Hong KongHeraeus 2026-03-12
Danger Hong Kong
Hong KongYum 2026-03-12
Danger Hong Kong
Hong KongOKACHI 2026-03-12
Hong KongMAX ONLINE GOLD 2026-03-12
Danger Hong Kong
Hong KongIs24k 2026-03-12
Danger Hong Kong
Hong KongCliqFX 2026-03-12
Hong KongRALLYVILLE MARKETS 2026-03-11
Great Malaysia
MalaysiaInnohedge Limited 2026-03-10
Danger Hong Kong
Hong KongRoyal House FX 2026-03-05
Danger Hong Kong
Hong KongBPG 2026-03-04
Danger Hong Kong
Hong KongLFM 2026-03-04
Danger Hong Kong
Hong KongGalaxy Group 2026-03-04
Danger Netherlands
NetherlandsAll Options 2026-03-04
Danger Hong Kong
Hong KongTRULY 2026-03-04
Danger Hong Kong
Hong KongGOLD FLAME 2026-03-04
Danger Hong Kong
Hong KongGUO TAI 2026-03-04
Danger Hong Kong
Hong KongCappro FX 2026-03-04
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
GTCFX
Score 9.23
15-20 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
