Check whenever you want
Download App for complete information
Easy to check supervision
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zooe
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ADMIS
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
JaneStreet
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
YAU SENG BULLION
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
InvestTimeCapital
InvestTimeCapitalDanger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CLC
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Kingston
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CENTRAL
Danger Hong Kong China
Hong Kong ChinaYskcfhk 2025-10-30
Danger Hong Kong China
Hong Kong ChinaNZ Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaSIMPOO 2025-10-30
Danger Hong Kong China
Hong Kong ChinaTonghai Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaZooe 2025-10-30
Hong Kong ChinaGrand Finance Group 2025-10-30
Danger Hong Kong China
Hong Kong ChinaADMIS 2025-10-30
Danger Hong Kong China
Hong Kong ChinaJaneStreet 2025-10-30
Hong Kong ChinaKGI 2025-10-30
Hong Kong ChinaSDICSI 2025-10-30
Hong Kong ChinaBright Stream Capital Management Limited 2025-10-30
Hong Kong ChinaROCTEC FUTURES 2025-10-30
Hong Kong ChinaYAU SENG BULLION 2025-10-30
InvestTimeCapital Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong ChinaInvestTimeCapital 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRiseHill 2025-10-30
Danger Hong Kong China
Hong Kong ChinaLT Securities 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCLC 2025-10-30
Hong Kong ChinaSUNWAH KINGSWAY 2025-10-30
Hong Kong ChinaKingston 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-10-30
Field survey broker
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
No Regulation
PHYX TRADE
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Over-Operation
Advanced Markets
Score 4.13
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
