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Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Btcadafx
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-20 
Quitrade
Danger fomo Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-20 
fomo
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-20 
Global Finance Asset Management Limited
Global Finance Asset Management LimitedDanger Frontdesk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-20 
Frontdesk
Danger ACM Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
ACM Markets
Danger Hong Kong China
Hong Kong ChinaMGCCKJ 2025-11-27
Hong Kong Chinahrfsw 2025-11-27
Danger Hong Kong China
Hong Kong ChinaDML 2025-11-27
Hong Kong ChinaRifa Finance 2025-11-27
Hong Kong ChinaKamshunpok 2025-11-27
Hong Kong ChinaHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED 2025-11-27
Hong Kong ChinaGUOYUAN INTERNATIONAL 2025-11-27
Danger Hong Kong China
Hong Kong ChinaZAIX 2025-11-27
Danger Hong Kong China
Hong Kong ChinaKAM HOO LUEN 2025-11-27
Danger Hong Kong China
Hong Kong ChinaSunny Financial 2025-11-27
Danger Hong Kong China
Hong Kong ChinaNode Capital Group 2025-11-27
Danger Hong Kong China
Hong Kong ChinaUeeHK Brokers 2025-11-27
Danger Hong Kong China
Hong Kong ChinaEangel Markets 2025-11-27
Danger Hong Kong China
Hong Kong ChinaAllpeace 2025-11-27
Danger Hong Kong China
Hong Kong ChinaBtcadafx 2025-11-27
Danger Singapore
SingaporeQuitrade 2025-11-20
Danger Singapore
Singaporefomo 2025-11-20
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed Hong Kong ChinaGlobal Finance Asset Management Limited 2025-11-20
Danger Hong Kong China
Hong Kong ChinaFrontdesk 2025-11-20
Danger Hong Kong China
Hong Kong ChinaACM Markets 2025-11-19
Field survey broker
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Trade Royal
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
