Check whenever you want
Download App for complete information
Easy to check supervision
Danger BPS CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
BPS CAPITAL
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Safe Gold
Danger NOVA CHAINPRO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
NOVA CHAINPRO
Danger Matrix Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Matrix Capital Group
Delta Asia Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Delta Asia Financial Group
Danger GMG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
GMG
WZG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
WZG
Danger qihuo852 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
qihuo852
Danger Forwin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Forwin
Danger SCC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
SCC
Danger VitalTrade Global Options Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
VitalTrade Global Options
Danger BSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
BSL
Danger CityInternational Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
CityInternational
Danger Veritas International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
Veritas International
Danger INF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
INF
Danger EASYBESTWIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
EASYBESTWIN
Danger PROFIT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
PROFIT
Danger TwoYes Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
TwoYes
Danger YOLYD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
YOLYD
HOLLY INTERNATIONAL FINANCIAL HOLDINGS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Danger Hong Kong China
Hong Kong ChinaBPS CAPITAL 2026-09-21
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2026-09-21
Danger Hong Kong China
Hong Kong ChinaNOVA CHAINPRO 2026-09-21
Danger Hong Kong China
Hong Kong ChinaMatrix Capital Group 2026-09-21
Hong Kong ChinaDelta Asia Financial Group 2026-09-21
Danger Hong Kong China
Hong Kong ChinaGMG 2026-09-21
Hong Kong ChinaWZG 2026-09-21
Danger Hong Kong China
Hong Kong Chinaqihuo852 2026-09-21
Danger Hong Kong China
Hong Kong ChinaForwin 2026-09-21
Danger Hong Kong China
Hong Kong ChinaSCC 2026-09-20
Danger Hong Kong China
Hong Kong ChinaVitalTrade Global Options 2026-09-20
Danger Hong Kong China
Hong Kong ChinaBSL 2026-09-20
Danger Hong Kong China
Hong Kong ChinaCityInternational 2026-09-20
Danger Hong Kong China
Hong Kong ChinaVeritas International 2026-09-20
Danger Hong Kong China
Hong Kong ChinaINF 2026-09-20
Danger Hong Kong China
Hong Kong ChinaEASYBESTWIN 2026-09-20
Danger Hong Kong China
Hong Kong ChinaPROFIT 2026-09-20
Danger Hong Kong China
Hong Kong ChinaTwoYes 2026-09-20
Danger Hong Kong China
Hong Kong ChinaYOLYD 2026-09-20
Hong Kong ChinaHOLLY INTERNATIONAL FINANCIAL HOLDINGS 2026-09-20
Field survey broker
Not Regulated
Antos Pinnacles
Score 2.38
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Austex Markets
Score 8.81
5-10 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|
Regulated
PROSPERITY BULLION
Score 6.51
1-2 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
EGM Futures
Score 1.56
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
BANDS
Score 6.82
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
