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AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-12-01 
AJS
Danger CNF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
CNF
CNFDanger Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Zhongpu International Futures
MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
MG
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
DANTAI
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
LPM GROUP LIMITED
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
tianfubao
Hong KongAJS 2025-12-01
CNF Hong Kong Verified: No Physical Presence FoundDanger Hong Kong
Hong KongCNF 2025-12-01
Danger Hong Kong
Hong KongZhongpu International Futures 2025-12-01
Hong KongMG 2025-12-01
Hong KongMG Group 2025-12-01
Hong KongDANTAI 2025-12-01
Danger Hong Kong
Hong KongCGL 2025-12-01
Danger Hong Kong
Hong KongBezostrade 2025-12-01
Danger Hong Kong
Hong KongAFO 2025-12-01
Hong KongIISL 2025-12-01
Hong KongRIFA FINANCE 2025-12-01
Danger Hong Kong
Hong KongZHENG DA INTERNATIONAL 2025-12-01
Hong KongHK JINXIANG INTERNATIONAL LIMITED 2025-12-01
Danger Hong Kong
Hong KongKin Fong 2025-12-01
Danger Hong Kong
Hong KongADS 2025-12-01
Hong KongLPM GROUP LIMITED 2025-12-01
Danger Hong Kong
Hong KongCITADEL Securities 2025-12-01
Danger Hong Kong
Hong KongTaijin 2025-12-01
Danger Hong Kong
Hong KongKeystone International Markets 2025-12-01
Danger Hong Kong
Hong Kongtianfubao 2025-12-01
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
SKY PRIME INTERNATIONAL
Score 1.47
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Forex Treasures
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
