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Danger SN Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
SN Forex
Danger HT Fortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
HT Fortune
Danger PBA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
PBA
Danger Trade View Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Trade View
Danger MYWITRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
MYWITRADE
Danger CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
CHINA BEST
Danger Arrexpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Arrexpro
Danger JSJT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
嘉盛
嘉盛Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Onyxpro Markets
Danger SINOKO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
SINOKO
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-18 
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-17 
Jaypee Capital
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Yubo Securities
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
YSHX
Danger Hong Kong China
Hong Kong ChinaSN Forex 2025-11-19
Danger Hong Kong China
Hong Kong ChinaHT Fortune 2025-11-19
Danger Hong Kong China
Hong Kong ChinaPBA 2025-11-19
Danger Hong Kong China
Hong Kong ChinaTrade View 2025-11-19
Danger Hong Kong China
Hong Kong ChinaMYWITRADE 2025-11-19
Danger Hong Kong China
Hong Kong ChinaCHINA BEST 2025-11-19
Danger Hong Kong China
Hong Kong ChinaArrexpro 2025-11-19
JSJT Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong China嘉盛 2025-11-19
Danger Hong Kong China
Hong Kong ChinaOnyxpro Markets 2025-11-19
Danger Hong Kong China
Hong Kong ChinaSINOKO 2025-11-19
Danger Hong Kong China
Hong Kong ChinaOFM 2025-11-19
Danger Hong Kong China
Hong Kong ChinaSSIG UK 2025-11-19
Danger Singapore
Singaporeoz forex 2025-11-18
Danger Singapore
SingaporeJaypee Capital 2025-11-17
Hong Kong ChinaYubo Securities 2025-11-14
Danger Hong Kong China
Hong Kong ChinaFortunefx 2025-11-14
Danger Hong Kong China
Hong Kong ChinaSun Capital 2025-11-14
Danger Hong Kong China
Hong Kong ChinaElastosTrade 2025-11-14
Danger Hong Kong China
Hong Kong ChinaFirst Ratio Limited 2025-11-14
Danger Hong Kong China
Hong Kong ChinaYSHX 2025-11-14
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|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
|
