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Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
EncoreFX
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
PoSang
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
FULIXIN
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Yus
Danger BAC Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
BAC Capital
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
TASNIC CAPITAL
Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
AXICOM
GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
GUOTAI HAITONG
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Vlado
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Heraeus
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Yum
Danger OKACHI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
OKACHI
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
MAX ONLINE GOLD
Danger Is24k Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Is24k
Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
CliqFX
Danger Hong Kong China
Hong Kong ChinaEncoreFX 2026-03-12
Hong Kong ChinaSINORICH SECURITIES 2026-03-12
Hong Kong ChinaLIKEWOOD 2026-03-12
Hong Kong ChinaPoSang 2026-03-12
Danger Hong Kong China
Hong Kong ChinaFULIXIN 2026-03-12
Danger Hong Kong China
Hong Kong ChinaYus 2026-03-12
Danger Hong Kong China
Hong Kong ChinaBAC Capital 2026-03-12
Danger Hong Kong China
Hong Kong ChinaTASNIC CAPITAL 2026-03-12
Danger Hong Kong China
Hong Kong ChinaiDeR trading 2026-03-12
Danger Hong Kong China
Hong Kong ChinaAXICOM 2026-03-12
Hong Kong ChinaGUOTAI HAITONG 2026-03-12
Danger Hong Kong China
Hong Kong ChinaAMTD 2026-03-12
Danger Hong Kong China
Hong Kong ChinaLellat Global 2026-03-12
Danger Hong Kong China
Hong Kong ChinaVlado 2026-03-12
Hong Kong ChinaHeraeus 2026-03-12
Danger Hong Kong China
Hong Kong ChinaYum 2026-03-12
Danger Hong Kong China
Hong Kong ChinaOKACHI 2026-03-12
Hong Kong ChinaMAX ONLINE GOLD 2026-03-12
Danger Hong Kong China
Hong Kong ChinaIs24k 2026-03-12
Danger Hong Kong China
Hong Kong ChinaCliqFX 2026-03-12
Field survey broker
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
United Trust Bank
Score 8.03
Over 20 years
|Regulated in United Kingdom
|Market Making License (MM)
|Medium potential risk
|
Regulated
Jefferies
Score 8.41
Over 20 years
|Regulated in Canada
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
