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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 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 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 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
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-11 
RALLYVILLE MARKETS
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2026-03-10 
Innohedge Limited
Great ZFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-03-06 
ZFX
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 ChinaTASNIC CAPITAL 2026-03-12
Danger Hong Kong China
Hong Kong ChinaBAC 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
Hong Kong ChinaRALLYVILLE MARKETS 2026-03-11
Great Malaysia
MalaysiaInnohedge Limited 2026-03-10
Great United Kingdom
United KingdomZFX 2026-03-06
Field survey broker
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
