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Danger DSG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
DSG
Danger Bost Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
BOST TECHNOLOGY LIMITED
JARDINESINVESTMENT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
JARDINESINVESTMENT
Silverlion Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
Silverlion Securities
Danger XMarket Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
XMarket
Danger TYLENOL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
TYLENOL
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
YSHX
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
ZHENG DA INTERNATIONAL
Danger Tuski global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
Tuski global Limited
Danger 1000X Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
1000X
Danger Anten Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
Anten Group
Danger Keystone Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
Keystone
Danger PWM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
PWM
Danger WMX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
WMX
Danger BROAD FOREX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
BROAD FOREX
Danger BTEXCHANGE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
BTEXCHANGE
Danger Fasonla Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
Fasonla Tech
Danger YDF Hong Kong (Tung Hip Commercial Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
YDF
Danger Zdann Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
Zdann
Danger BOKE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-12 
BOKE
Danger Hong Kong China
Hong Kong ChinaDSG 2025-11-13
Danger Hong Kong China
Hong Kong ChinaBOST TECHNOLOGY LIMITED 2025-11-13
Hong Kong ChinaJARDINESINVESTMENT 2025-11-13
Hong Kong ChinaSilverlion Securities 2025-11-13
Danger Hong Kong China
Hong Kong ChinaXMarket 2025-11-13
Danger Hong Kong China
Hong Kong ChinaTYLENOL 2025-11-13
Danger Hong Kong China
Hong Kong ChinaYSHX 2025-11-13
Danger Hong Kong China
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-11-13
Danger Hong Kong China
Hong Kong ChinaTuski global Limited 2025-11-13
Danger Hong Kong China
Hong Kong China1000X 2025-11-13
Danger Hong Kong China
Hong Kong ChinaAnten Group 2025-11-13
Danger Hong Kong China
Hong Kong ChinaKeystone 2025-11-12
Danger Hong Kong China
Hong Kong ChinaPWM 2025-11-12
Danger Hong Kong China
Hong Kong ChinaWMX 2025-11-12
Danger Hong Kong China
Hong Kong ChinaBROAD FOREX 2025-11-12
Danger Hong Kong China
Hong Kong ChinaBTEXCHANGE 2025-11-12
Danger Hong Kong China
Hong Kong ChinaFasonla Tech 2025-11-12
Danger Hong Kong China
Hong Kong ChinaYDF 2025-11-12
Danger Hong Kong China
Hong Kong ChinaZdann 2025-11-12
Danger Hong Kong China
Hong Kong ChinaBOKE 2025-11-12
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
MAX ONLINE GOLD
Score 2.01
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
AMTD
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Yus
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
