Danger ESL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
ESL
Danger LION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
LION
Danger Aly Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Aly Financial
Danger PBFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
PBFX
Danger HKJuhui Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HKJuhui Wealth
Danger NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
NATURAL SEVEN LIMITED
Danger GOLDEN 168 GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
GOLDEN 168 GROUP
Danger BL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
BL
Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-30
Freeman
Danger
Hong Kong
ESL
2026-01-30 Danger
Hong Kong
LION
2026-01-30 Danger
Hong Kong
Aly Financial
2026-01-30 Danger
Hong Kong
PBFX
2026-01-30 Danger
Hong Kong
HKJuhui Wealth
2026-01-30 Danger
Hong Kong
NATURAL SEVEN LIMITED
2026-01-30 Danger
Hong Kong
GOLDEN 168 GROUP
2026-01-30 Danger
Hong Kong
BL
2026-01-30 Danger
Hong Kong
Gold Effortlessly
2026-01-30 Danger
Hong Kong
GEEDEY CAPITAL
2026-01-30 Danger
Hong Kong
CGS
2026-01-30 Danger
Hong Kong
FOREXstart
2026-01-30 Danger
Hong Kong
Usdtfx limited
2026-01-30Larson&Holz
2026-01-30 Danger
Hong Kong
HWMKT
2026-01-30 Danger
Hong Kong
Safumax
2026-01-30 Danger
Hong Kong
TRANZI
2026-01-30 Danger
Hong Kong
HIGHWIN FX
2026-01-30 Danger
Hong Kong
HX8888
2026-01-30 Danger
Hong Kong
Freeman
2026-01-30Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
KOG FOREX
7.05
Score 5-10 yearsRegulated in Hong Kong ChinaMarket Making License (MM)Self-developedSuspicious biz area
Unverified
JP
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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