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Danger EARNEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
EARNEX
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
FUJI
Danger Topical Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Topical Wealth
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
topworldbullion
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Toro Capital Trade
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
GLORY SUN FINANCIAL
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-26 
NCM
Danger Hong Kong China
Hong Kong ChinaEARNEX 2026-03-02
Hong Kong ChinaKitco Markets 2026-03-02
Hong Kong ChinaFUJI 2026-03-02
Danger Hong Kong China
Hong Kong ChinaTopical Wealth 2026-03-02
Danger Hong Kong China
Hong Kong Chinatopworldbullion 2026-03-02
Danger Hong Kong China
Hong Kong ChinaSTK 2026-03-02
Danger Hong Kong China
Hong Kong ChinaYDF 2026-03-02
Danger Hong Kong China
Hong Kong ChinaFOC 2026-03-02
Danger Hong Kong China
Hong Kong ChinaToro Capital Trade 2026-03-02
Hong Kong ChinaGLORY SUN FINANCIAL 2026-03-02
Danger Hong Kong China
Hong Kong ChinaZQGJ 2026-03-02
Danger Hong Kong China
Hong Kong ChinaJ&J PARTNERS 2026-03-02
Danger Hong Kong China
Hong Kong ChinaKVB Kunlun 2026-03-02
Danger Hong Kong China
Hong Kong ChinaLivaFX 2026-03-02
Danger Hong Kong China
Hong Kong Chinafx-farms 2026-02-27
Danger Hong Kong China
Hong Kong ChinaVIG Investment 2026-02-27
Danger Hong Kong China
Hong Kong ChinaVolo Capital 2026-02-27
Danger Hong Kong China
Hong Kong ChinaHMT Group 2026-02-26
Danger Hong Kong China
Hong Kong ChinaPortal Realm 2026-02-26
Danger Hong Kong China
Hong Kong ChinaNCM 2026-02-26
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
