Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
WALDORF
Danger IMPERIAL AI TRADING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
IMPERIAL AI TRADING
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
GOLDAY HARVEST
Danger R Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
R
Danger FRFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
FRFX
Danger Greendax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Greendax
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
FxCape
Danger Finaguide Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Finaguide
Danger RUIXIN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
RUIXIN FINANCE
Danger Buxberg Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Buxberg
Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
MEISHENG MARKETS LIMITED
J.P. Morgan Hong Kong (23-29F, Chater House) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
J.P. Morgan
Danger Spring Gold Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Spring Gold Market
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
safegoldsf
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Huarong
Danger
Hong Kong
WALDORF
2025-12-02 Danger
Hong Kong
IMPERIAL AI TRADING
2025-12-02ETB
2025-12-02GOLDAY HARVEST
2025-12-02 Danger
Hong Kong
R
2025-12-02 Danger
Hong Kong
FRFX
2025-12-02 Danger
Hong Kong
Greendax
2025-12-02 Danger
Hong Kong
FxCape
2025-12-02 Danger
Hong Kong
Finaguide
2025-12-02 Danger
Hong Kong
RUIXIN FINANCE
2025-12-02 Danger
Hong Kong
Buxberg
2025-12-02 Danger
Hong Kong
SHANGQUAN
2025-12-02 Danger
Hong Kong
Silom
2025-12-02 Danger
Hong Kong
FxCape
2025-12-02 Danger
Hong Kong
GBP
2025-12-02 Danger
Hong Kong
MEISHENG MARKETS LIMITED
2025-12-02J.P. Morgan
2025-12-02 Danger
Hong Kong
Spring Gold Market
2025-12-02 Danger
Hong Kong
safegoldsf
2025-12-02Huarong
2025-12-02Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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