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Danger R Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
R
Danger FRFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
FRFX
Danger Greendax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Greendax
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
FxCape
Danger Finaguide Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Finaguide
Danger RUIXIN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
RUIXIN FINANCE
Danger Buxberg Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Buxberg
Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
MEISHENG MARKETS LIMITED
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
ASA SECURITIES
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
YDF
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
MAGIC COMPASS
Danger Hong Kong China
Hong Kong ChinaR 2025-12-02
Danger Hong Kong China
Hong Kong ChinaFRFX 2025-12-02
Danger Hong Kong China
Hong Kong ChinaGreendax 2025-12-02
Danger Hong Kong China
Hong Kong ChinaFxCape 2025-12-02
Danger Hong Kong China
Hong Kong ChinaFinaguide 2025-12-02
Danger Hong Kong China
Hong Kong ChinaRUIXIN FINANCE 2025-12-02
Danger Hong Kong China
Hong Kong ChinaBuxberg 2025-12-02
Danger Hong Kong China
Hong Kong ChinaSHANGQUAN 2025-12-02
Danger Hong Kong China
Hong Kong ChinaSilom 2025-12-02
Danger Hong Kong China
Hong Kong ChinaFxCape 2025-12-02
Danger Hong Kong China
Hong Kong ChinaGBP 2025-12-02
Danger Hong Kong China
Hong Kong ChinaMEISHENG MARKETS LIMITED 2025-12-02
Hong Kong ChinaHuarong 2025-12-02
Hong Kong ChinaAP CAPITAL 2025-12-02
Hong Kong ChinaASA SECURITIES 2025-12-02
Danger Hong Kong China
Hong Kong ChinaYSHX 2025-12-02
Danger Hong Kong China
Hong Kong ChinaHeHuan 2025-12-02
Danger Hong Kong China
Hong Kong ChinaKATOPRIME 2025-12-02
Danger Hong Kong China
Hong Kong ChinaYDF 2025-12-02
Hong Kong ChinaMAGIC COMPASS 2025-12-02
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
|
