Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
XIN YONGAN INTERNATIONAL
Floss Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Floss
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
ASA
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
XINSHENG
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
GFQH
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
GGtrade
Danger TRB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
TRB
Danger AUDRN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
AUDRN
Danger SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
SEEKERS MARKETS LIMITED
Danger HKBIB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
HKBIB
Danger Ramon Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Ramon
Danger Wealth Sailing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
Wealth Sailing
Danger NARDO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
NARDO
Danger
Hong Kong
GJQH
2026-02-12 Danger
Hong Kong
Neuko
2026-02-11 Danger
Hong Kong
SGL
2026-02-11 Danger
Hong Kong
RSTFX
2026-02-11 Danger
Hong Kong
Aether Capital
2026-02-11 Danger
Hong Kong
Zhonghaiqihuo
2026-02-11 Danger
Hong Kong
BloomsMarkets Limited
2026-02-11 Danger
Hong Kong
XIN YONGAN INTERNATIONAL
2026-02-11Floss
2026-02-11ASA
2026-02-11 Danger
Hong Kong
XINSHENG
2026-02-11GFQH
2026-02-11 Danger
Hong Kong
GGtrade
2026-02-11 Danger
Hong Kong
TRB
2026-02-11 Danger
Hong Kong
AUDRN
2026-02-11 Danger
Hong Kong
SEEKERS MARKETS LIMITED
2026-02-11 Danger
Hong Kong
HKBIB
2026-02-11 Danger
Hong Kong
Ramon
2026-02-11 Danger
Hong Kong
Wealth Sailing
2026-02-11 Danger
Hong Kong
NARDO
2026-02-11Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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