Danger Founder Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Founder
Danger ATG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
ATG
Danger INSUN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
INSUN
Danger EARNEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
EARNEX
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
FUJI
Danger Topical Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Topical Wealth
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
topworldbullion
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
Toro Capital Trade
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
GLORY SUN FINANCIAL
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-02
LivaFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion:
Australia
Survey Date:2026-02-27
MACRO
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-27
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-27
VIG Investment
Danger
Hong Kong
Founder
Danger
Hong Kong
ATG
Danger
Hong Kong
INSUN
Danger
Hong Kong
EARNEX
Kitco Markets
FUJI
Danger
Hong Kong
Topical Wealth
Danger
Hong Kong
topworldbullion
Danger
Hong Kong
STK
Danger
Hong Kong
YDF
Danger
Hong Kong
FOC
Danger
Hong Kong
Toro Capital Trade
GLORY SUN FINANCIAL
Danger
Hong Kong
ZQGJ
Danger
Hong Kong
J&J PARTNERS
Danger
Hong Kong
KVB Kunlun
Danger
Hong Kong
LivaFX
Great
Australia
MACRO
Danger
Hong Kong
fx-farms
Danger
Hong Kong
VIG Investment
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
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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