Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
Plutus
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
ZHENG DA INTERNATIONAL
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
LT Securities
Danger Enlighten Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
Enlighten
Danger Haitong Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
Haitong Futures
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
SkyTreasure
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
FULIXIN
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
CENTRAL
Danger CENTRAL WEALTH SECURITIES INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-10-09
LERTHAI
Danger WL Company DMCC United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
WL Company DMCC
Danger Ace United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Ace
Danger JRFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
JRFX
Danger NPE Market United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
NPE Market
Danger Fund Gigs United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Fund Gigs
Danger QYU United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
QYU
Danger GLFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
GLFX
Danger Global FT Market United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Global FT Market
Danger ATG United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
ATG
Danger NEXTGEN United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
NEXTGEN
Danger
Hong Kong
Plutus
Danger
Hong Kong
ZHENG DA INTERNATIONAL
Danger
Hong Kong
LT Securities
Danger
Hong Kong
Enlighten
Danger
Hong Kong
Haitong Futures
Danger
Hong Kong
SkyTreasure
Danger
Hong Kong
FULIXIN
Danger
Hong Kong
CENTRAL
Danger
Hong Kong
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Danger
Hong Kong
LERTHAI
Danger
United Arab Emirates
WL Company DMCC
Danger
United Arab Emirates
Ace
Danger
United Arab Emirates
JRFX
Danger
United Arab Emirates
NPE Market
Danger
United Arab Emirates
Fund Gigs
Danger
United Arab Emirates
QYU
Danger
United Arab Emirates
GLFX
Danger
United Arab Emirates
Global FT Market
Danger
United Arab Emirates
ATG
Danger
United Arab Emirates
NEXTGEN
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Not Regulated
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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