Check whenever you want
Download App for complete information
Easy to check supervision
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
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
KUD
Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
LUMINGTRADE
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger Red Maple Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Red Maple Trading
Danger TRADEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
TRADEX
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
FOREX.com
Danger Askyolo Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Askyolo Tech
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
Danger Hong Kong
Hong KongKUD 2025-12-01
Danger Hong Kong
Hong KongDakras 2025-12-01
Danger Hong Kong
Hong KongLUMINGTRADE 2025-12-01
Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED 2025-12-01
Danger Hong Kong
Hong KongRed Maple Trading 2025-12-01
Danger Hong Kong
Hong KongTRADEX 2025-12-01
Danger Hong Kong
Hong KongFOREX.com 2025-12-01
Danger Hong Kong
Hong KongAskyolo Tech 2025-12-01
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaFutures
Score 1.27
1-2 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
