Great deriv Malta Verified: Operational Office Confirmed
Field SurveyRegion:
Malta
Field Survey Time:2026-03-17
deriv
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-13
WCG
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
MGFALCONER
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
LUKFOOK JEWELLERY
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
EncoreFX
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
PoSang
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
FULIXIN
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Yus
Danger BAC Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
BAC Capital
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
TASNIC CAPITAL
Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
AXICOM
GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
GUOTAI HAITONG
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Vlado
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Heraeus
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Yum
Great
Malta
deriv
2026-03-17WCG
2026-03-13 Danger
Hong Kong
MGFALCONER
2026-03-12LUKFOOK JEWELLERY
2026-03-12 Danger
Hong Kong
EncoreFX
2026-03-12SINORICH SECURITIES
2026-03-12LIKEWOOD
2026-03-12PoSang
2026-03-12 Danger
Hong Kong
FULIXIN
2026-03-12 Danger
Hong Kong
Yus
2026-03-12 Danger
Hong Kong
BAC Capital
2026-03-12 Danger
Hong Kong
TASNIC CAPITAL
2026-03-12 Danger
Hong Kong
iDeR trading
2026-03-12 Danger
Hong Kong
AXICOM
2026-03-12GUOTAI HAITONG
2026-03-12 Danger
Hong Kong
AMTD
2026-03-12 Danger
Hong Kong
Lellat Global
2026-03-12 Danger
Hong Kong
Vlado
2026-03-12Heraeus
2026-03-12 Danger
Hong Kong
Yum
2026-03-12Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
LIKEWOOD
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vlado
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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