Check whenever you want
Download App for complete information
Easy to check supervision
PRIME CDEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
PRIME CDEX
Danger VISION QUEST Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
VISION QUEST
De Riva Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
De Riva
Emperor Capital Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Emperor Capital Group
Danger ARTA TechFin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
ARTA TechFin
Danger WISDOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
WISDOM
Danger Panda Finance Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Panda Finance
Danger Athenaplace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Athenaplace
Sharp Point System Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Sharp Point System
Danger Haitong Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Haitong Futures
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
FUJI HONG KONG
Danger BEST LEADER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
BEST LEADER
Danger BOA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
BOA
Danger SHD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
SHD
Danger Redstar Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Redstar
Danger HW Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
HW
Danger SUCCESSFUL INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
SUCCESSFUL INVESTMENT LIMITED
Danger Jpm Broker United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-25 
Jpm Broker
Jpm BrokerDanger Interactive AI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Interactive AI
Danger InvoTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
InvoTrade
Hong Kong ChinaPRIME CDEX 2026-08-25
Danger Hong Kong China
Hong Kong ChinaVISION QUEST 2026-08-25
Hong Kong ChinaDe Riva 2026-08-25
Hong Kong ChinaEmperor Capital Group 2026-08-25
Danger Hong Kong China
Hong Kong ChinaARTA TechFin 2026-08-25
Danger Hong Kong China
Hong Kong ChinaWISDOM 2026-08-25
Danger Hong Kong China
Hong Kong ChinaPanda Finance 2026-08-25
Danger Hong Kong China
Hong Kong ChinaAthenaplace 2026-08-25
Hong Kong ChinaSharp Point System 2026-08-25
Danger Hong Kong China
Hong Kong ChinaHaitong Futures 2026-08-25
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2026-08-25
Danger Hong Kong China
Hong Kong ChinaBEST LEADER 2026-08-25
Danger Hong Kong China
Hong Kong ChinaBOA 2026-08-25
Danger Hong Kong China
Hong Kong ChinaSHD 2026-08-25
Danger Hong Kong China
Hong Kong ChinaRedstar 2026-08-25
Danger Hong Kong China
Hong Kong ChinaHW 2026-08-25
Danger Hong Kong China
Hong Kong ChinaSUCCESSFUL INVESTMENT LIMITED 2026-08-25
Jpm Broker United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomJpm Broker 2026-08-25
Danger United Kingdom
United KingdomInteractive AI 2026-08-25
Danger United Kingdom
United KingdomInvoTrade 2026-08-25
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
Hysun
Score 1.53
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
DUP Capital
Score 1.65
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Hendry-fx
Score 1.72
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
