Danger FXE88 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
FXE88
Danger D prime Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
D prime
Danger ETB BULLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
ETB BULLION
Danger CENTRAL BULLION LIMITED Hong Kong (Gold and Silver Commercial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
CENTRAL BULLION LIMITED
Danger Capital Bright Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Capital Bright Limited
Danger FengSheng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
FengSheng
DSOFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
DSOFX
Danger EOCFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
EOCFX
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Going Securities
Danger YI FU GUO JI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
YI FU GUO JI
Danger AIMSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
AIMSFX
Danger FTSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
FTSFX
Danger Yuanta Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Yuanta Futures
Danger MANAGED FOREX HUB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
MANAGED FOREX HUB
Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Aether Capital
Danger
Hong Kong
FXE88
Danger
Hong Kong
D prime
Danger
Hong Kong
ETB BULLION
Danger
Hong Kong
CENTRAL BULLION LIMITED
Danger
Hong Kong
Capital Bright Limited
Danger
Hong Kong
FengSheng
DSOFX
Danger
Hong Kong
EOCFX
Going Securities
Danger
Hong Kong
YI FU GUO JI
Danger
Hong Kong
AIMSFX
Danger
Hong Kong
FTSFX
Danger
Hong Kong
Yuanta Futures
Danger
Hong Kong
MANAGED FOREX HUB
Danger
Hong Kong
Heungkong Financial
Danger
Hong Kong
GJQH
Danger
Hong Kong
Neuko
Danger
Hong Kong
SGL
Danger
Hong Kong
RSTFX
Danger
Hong Kong
Aether Capital
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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
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
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
