Danger GOLD FLAME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
GOLD FLAME
Danger GUO TAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
GUO TAI
Danger Cappro FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-04
Cappro FX
HPI Hong Kong (Excel Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
HPI
Danger 24 Faster Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-03-03
24 Faster
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
Fairwin Broking Limited
Danger CGMA Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
CGMA Trade
Danger SD GOLD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-03
SD GOLD
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Tairen Capital
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
GMO-Z.com
Danger Huapei Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Huapei Global
Danger Yangohk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Yangohk
Hang Tai Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Hang Tai Securities
Danger Prozone FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Prozone FX
Danger COVEY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
COVEY
WB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
WB
Danger FXBull Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
FXBull
ASPIRE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
ASPIRE
Danger EPECS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
EPECS
Danger ClonTrader Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
ClonTrader
Danger
Hong Kong
GOLD FLAME
Danger
Hong Kong
GUO TAI
Danger
Hong Kong
Cappro FX
HPI
Danger
Netherlands
24 Faster
Fairwin Broking Limited
Danger
Hong Kong
CGMA Trade
Danger
Hong Kong
SD GOLD
Tairen Capital
GMO-Z.com
Danger
Hong Kong
Huapei Global
Danger
Hong Kong
Yangohk
Hang Tai Securities
Danger
Hong Kong
Prozone FX
Danger
Hong Kong
COVEY
WB
Danger
Hong Kong
FXBull
ASPIRE
Danger
Hong Kong
EPECS
Danger
Hong Kong
ClonTrader
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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