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Danger BESTOPEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BESTOPEX
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FULBRIGHT BULLION
Danger CompaqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CompaqFX
Danger YGGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
YGGJ
Danger NOBLE SKY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NOBLE SKY
Danger ESL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
ESL
Danger LION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
LION
Danger Aly Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Aly Financial
Danger PBFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
PBFX
Danger HKJuhui Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HKJuhui Wealth
Danger NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NATURAL SEVEN LIMITED
Danger GOLDEN 168 GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GOLDEN 168 GROUP
Danger BL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BL
Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HWMKT
Danger Hong Kong China
Hong Kong ChinaBESTOPEX 2026-01-30
Hong Kong ChinaFULBRIGHT BULLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCompaqFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaYGGJ 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNOBLE SKY 2026-01-30
Danger Hong Kong China
Hong Kong ChinaESL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaAly Financial 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPBFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHKJuhui Wealth 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNATURAL SEVEN LIMITED 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGOLDEN 168 GROUP 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGold Effortlessly 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGEEDEY CAPITAL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCGS 2026-01-30
Danger Hong Kong China
Hong Kong ChinaFOREXstart 2026-01-30
Danger Hong Kong China
Hong Kong ChinaUsdtfx limited 2026-01-30
Hong Kong ChinaLarson&Holz 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHWMKT 2026-01-30
Field survey broker
No Regulation
Financia Trader
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Universal Futures
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Esandar
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
Jalatama
Score 1.85
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Suspicious biz area
|Regulated in Indonesia
|Derivatives Trading License (EP)
|High potential risk
|
Scam Brokers
OTM Trade
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Indonesia
|High potential risk
|
