Check whenever you want
Download App for complete information
Easy to check supervision
Danger fntzq Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
fntzq
Danger TC Technology Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
TC Technology
Danger Atlantic Wealth Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
Atlantic Wealth Capital
Danger Atlantic Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
Atlantic Wealth
Danger Cudrania Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
Cudrania Capital
Danger Beefy Coin Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
Beefy Coin Limited
Danger CITM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
CITM
Danger ADSS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
ADSS
Danger Alpha Wealth Expertise Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
Alpha Wealth Expertise
Danger ETOP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
ETOP
Danger BELLEVUE EQUITY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
BELLEVUE EQUITY
Danger Bit Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
Bit Capital
MPF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
MPF
StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
StoneX
Danger FUYUAN SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
FUYUAN SECURITIES
Danger Future Land Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
Future Land
Danger Upstoxbroker Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-07 
Upstoxbroker
Danger DiverInvest Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
DiverInvest
Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-07 
Topmiliassetglobal
TopmiliassetglobalDanger Hong Kong China
Hong Kong Chinafntzq 2025-11-12
Danger Hong Kong China
Hong Kong ChinaTC Technology 2025-11-12
Danger Hong Kong China
Hong Kong ChinaAtlantic Wealth Capital 2025-11-12
Danger Hong Kong China
Hong Kong ChinaAtlantic Wealth 2025-11-12
Danger Hong Kong China
Hong Kong ChinaCudrania Capital 2025-11-12
Danger Hong Kong China
Hong Kong ChinaBeefy Coin Limited 2025-11-12
Danger Hong Kong China
Hong Kong ChinaCITM 2025-11-10
Danger Hong Kong China
Hong Kong ChinaADSS 2025-11-10
Danger Hong Kong China
Hong Kong ChinaAlpha Wealth Expertise 2025-11-10
Danger Hong Kong China
Hong Kong ChinaETOP 2025-11-10
Danger Hong Kong China
Hong Kong ChinaBELLEVUE EQUITY 2025-11-10
Danger Hong Kong China
Hong Kong ChinaBit Capital 2025-11-10
Hong Kong ChinaMPF 2025-11-10
Hong Kong ChinaStoneX 2025-11-10
Danger Hong Kong China
Hong Kong ChinaFUYUAN SECURITIES 2025-11-10
Danger Hong Kong China
Hong Kong ChinaFuture Land 2025-11-10
Danger Singapore
SingaporeUpstoxbroker 2025-11-07
Danger Singapore
SingaporeDiverInvest 2025-11-07
Danger Singapore
SingaporeGuider Financial 2025-11-07
Topmiliassetglobal Singapore Verified: No Physical Presence FoundDanger Singapore
SingaporeTopmiliassetglobal 2025-11-07
Field survey broker
No Regulation
24 Faster
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EARNEX
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Swissquote
Score 7.12
10-15 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
Regulated
BOCI
Score 5.89
Over 20 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|High potential risk
|
Unverified
yonglong
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
