Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to ZION in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-08-06 
ZION
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
Sharp Point System
Danger A Visit to Ambrfx Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
Ambrfx Group
Danger A Visit to Pandora Finance in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
Pandora Finance Co., Limited
Danger A Visit to Trends Creator Global in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Trends Creator Global
Danger A Visit to Redstar in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Redstar
Danger A Visit to Multitick in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Multitick
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
GM
Danger A Visit to Texas in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Texas
Danger A Visit to Specialists Forex in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Specialists Forex
Danger A Visit to Volmax in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Volmax
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
DUP Capital
Danger A Visit to Seven wonders in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
Seven wonders
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-04 
Blue Whale
Danger Hong Kong
Hong KongZION 2025-08-06
Hong KongSharp Point System 2025-08-06
Danger Hong Kong
Hong KongAmbrfx Group 2025-08-06
Danger Hong Kong
Hong KongPandora Finance Co., Limited 2025-08-06
Danger Hong Kong
Hong KongTrends Creator Global 2025-08-05
Danger Hong Kong
Hong KongRedstar 2025-08-05
Danger Hong Kong
Hong KongMultitick 2025-08-05
Hong KongGM 2025-08-05
Danger Hong Kong
Hong KongTexas 2025-08-05
Danger Hong Kong
Hong KongSpecialists Forex 2025-08-05
Danger Hong Kong
Hong KongVolmax 2025-08-05
Danger Hong Kong
Hong KongHybio Global Limited 2025-08-05
Danger Hong Kong
Hong KongMarketCap Holdings 2025-08-05
Danger Hong Kong
Hong KongSoyam 2025-08-05
Danger Hong Kong
Hong KongAthenaplace 2025-08-05
Danger Hong Kong
Hong KongCoral FX 2025-08-05
Danger Hong Kong
Hong KongBaccarat 2025-08-05
Danger Hong Kong
Hong KongDUP Capital 2025-08-05
Danger Hong Kong
Hong KongSeven wonders 2025-08-05
Danger Hong Kong
Hong KongBlue Whale 2025-08-04
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Pinnacle Markets Hub
Score 1.18
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
VPFX
Score 2.28
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Self-developed
|Global Business
|High potential risk
|
