Check whenever you want
Download App for complete information
Easy to check supervision
Danger DEF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-03-02 
DEF
Danger yonglong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
yonglong
Danger Founder Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
Founder
Danger ATG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
ATG
Danger INSUN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
INSUN
Danger EARNEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
EARNEX
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
FUJI
Danger Topical Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
Topical Wealth
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
topworldbullion
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
Toro Capital Trade
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
GLORY SUN FINANCIAL
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-02 
LivaFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2026-02-27 
MACRO
Danger Hong Kong
Hong KongDEF 2026-03-02
Danger Hong Kong
Hong Kongyonglong 2026-03-02
Danger Hong Kong
Hong KongFounder 2026-03-02
Danger Hong Kong
Hong KongATG 2026-03-02
Danger Hong Kong
Hong KongINSUN 2026-03-02
Danger Hong Kong
Hong KongEARNEX 2026-03-02
Hong KongKitco Markets 2026-03-02
Hong KongFUJI 2026-03-02
Danger Hong Kong
Hong KongTopical Wealth 2026-03-02
Danger Hong Kong
Hong Kongtopworldbullion 2026-03-02
Danger Hong Kong
Hong KongSTK 2026-03-02
Danger Hong Kong
Hong KongYDF 2026-03-02
Danger Hong Kong
Hong KongFOC 2026-03-02
Danger Hong Kong
Hong KongToro Capital Trade 2026-03-02
Hong KongGLORY SUN FINANCIAL 2026-03-02
Danger Hong Kong
Hong KongZQGJ 2026-03-02
Danger Hong Kong
Hong KongJ&J PARTNERS 2026-03-02
Danger Hong Kong
Hong KongKVB Kunlun 2026-03-02
Danger Hong Kong
Hong KongLivaFX 2026-03-02
Great Australia
AustraliaMACRO 2026-02-27
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
