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KVB Kunlun Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
KVB Kunlun
Danger CENTRAL WEALTH SECURITIES INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
OPEN SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
OPEN SECURITIES
PLOTIO Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
PLOTIO
Danger SHKFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
SHKFX
Far East Precious Metal Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Far East Precious Metal
Danger GW Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
GW
GOLDAY PRECIOUS METALS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
GOLDAY PRECIOUS METALS
MIB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
MIB
JINRUI FUTURES (HONG KONG) LTD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
JINRUI FUTURES (HONG KONG) LTD
Great BCR Australia Verified: Operational Office Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2026-09-18 
BCR
xChief United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-04 
xChief
KIRA United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
KIRA
Danger dbinvesting United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
dbinvesting
Phillip Capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Phillip Capital
Century-Financial Investment United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Century-Financial Investment
NFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
NFX
Danger TradeFxP United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
TradeFxP
Danger Marvel United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Marvel
SMARTFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
SMARTFX
Hong Kong ChinaKVB Kunlun 2026-09-18
Danger Hong Kong China
Hong Kong ChinaCENTRAL WEALTH SECURITIES INVESTMENT LIMITED 2026-09-18
Hong Kong ChinaOPEN SECURITIES 2026-09-18
Hong Kong ChinaPLOTIO 2026-09-18
Danger Hong Kong China
Hong Kong ChinaSHKFX 2026-09-18
Hong Kong ChinaFar East Precious Metal 2026-09-18
Danger Hong Kong China
Hong Kong ChinaGW 2026-09-18
Hong Kong ChinaGOLDAY PRECIOUS METALS 2026-09-18
Hong Kong ChinaMIB 2026-09-18
Hong Kong ChinaJINRUI FUTURES (HONG KONG) LTD 2026-09-18
Great Australia
AustraliaBCR 2026-09-18
United Arab EmiratesxChief 2026-09-04
United Arab EmiratesKIRA 2026-08-28
Danger United Arab Emirates
United Arab Emiratesdbinvesting 2026-08-28
United Arab EmiratesPhillip Capital 2026-08-28
United Arab EmiratesCentury-Financial Investment 2026-08-28
United Arab EmiratesNFX 2026-08-28
Danger United Arab Emirates
United Arab EmiratesTradeFxP 2026-08-28
Danger United Arab Emirates
United Arab EmiratesMarvel 2026-08-28
United Arab EmiratesSMARTFX 2026-08-28
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
Hysun
Score 1.53
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
DUP Capital
Score 1.65
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Hendry-fx
Score 1.72
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
