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Danger MYWITRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
MYWITRADE
Danger CHINA BEST Hong Kong (Star House) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Azure Lion Securities
Danger Arrexpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Arrexpro
Danger JSJT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
嘉盛
嘉盛Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Onyxpro Markets
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-18 
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-17 
JAYPEE
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Yubo Securities
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
YSHX
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
ROYAL FOREX LTD
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
Yuanmao Internationality
Danger IKON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-14 
IKON GROUP
Danger Hong Kong China
Hong Kong ChinaMYWITRADE 2025-11-19
Danger Hong Kong China
Hong Kong ChinaAzure Lion Securities 2025-11-19
Danger Hong Kong China
Hong Kong ChinaArrexpro 2025-11-19
JSJT Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong China嘉盛 2025-11-19
Danger Hong Kong China
Hong Kong ChinaOnyxpro Markets 2025-11-19
Danger Hong Kong China
Hong Kong ChinaOFM 2025-11-19
Danger Hong Kong China
Hong Kong ChinaSSIG UK 2025-11-19
Danger Singapore
Singaporeoz forex 2025-11-18
Danger Singapore
SingaporeJAYPEE 2025-11-17
Hong Kong ChinaYubo Securities 2025-11-14
Danger Hong Kong China
Hong Kong ChinaFortunefx 2025-11-14
Danger Hong Kong China
Hong Kong ChinaSun Capital 2025-11-14
Danger Hong Kong China
Hong Kong ChinaElastosTrade 2025-11-14
Danger Hong Kong China
Hong Kong ChinaFirst Ratio Limited 2025-11-14
Danger Hong Kong China
Hong Kong ChinaYSHX 2025-11-14
Hong Kong ChinaROYAL FOREX LTD 2025-11-14
Danger Hong Kong China
Hong Kong ChinaXTR 2025-11-14
Danger Hong Kong China
Hong Kong ChinaCang limited 2025-11-14
Danger Hong Kong China
Hong Kong ChinaYuanmao Internationality 2025-11-14
Danger Hong Kong China
Hong Kong ChinaIKON GROUP 2025-11-14
Field survey broker
No Regulation
Innohedge Limited
Score 1.95
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
TASNIC CAPITAL
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
iDeR trading
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
CliqFX
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
