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Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-12-02 
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
MEISHENG MARKETS LIMITED
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
ASA SECURITIES
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
YDF
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
MAGIC COMPASS
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-02 
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Rentalzi
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
SSIF
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
MFG
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
ASTRUM
Danger Hong Kong
Hong KongSHANGQUAN 2025-12-02
Danger Hong Kong
Hong KongSilom 2025-12-02
Danger Hong Kong
Hong KongFxCape 2025-12-02
Danger Hong Kong
Hong KongGBP 2025-12-02
Danger Hong Kong
Hong KongMEISHENG MARKETS LIMITED 2025-12-02
Hong KongHuarong 2025-12-02
Hong KongAP CAPITAL 2025-12-02
Hong KongASA SECURITIES 2025-12-02
Danger Hong Kong
Hong KongYSHX 2025-12-02
Danger Hong Kong
Hong KongHeHuan 2025-12-02
Danger Hong Kong
Hong KongKATOPRIME 2025-12-02
Danger Hong Kong
Hong KongYDF 2025-12-02
Hong KongMAGIC COMPASS 2025-12-02
Danger Hong Kong
Hong KongCLOUDDATA 2025-12-02
Danger Hong Kong
Hong KongSpratt Financial 2025-12-01
Danger Hong Kong
Hong KongRentalzi 2025-12-01
Hong KongSSIF 2025-12-01
Danger Hong Kong
Hong KongHONGKONG 2025-12-01
Danger Hong Kong
Hong KongMFG 2025-12-01
Hong KongASTRUM 2025-12-01
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
|
