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Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Btcadafx
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-20 
Quitrade
Danger fomo Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-20 
fomo
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-20 
Global Finance Asset Management Limited
Global Finance Asset Management LimitedDanger Frontdesk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-20 
Frontdesk
Danger ACM Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
ACM Markets
Danger AMBRY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
AMBRY
Danger OPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
OPM
Danger BayView Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
BayView Brokers
Danger Premier Trade Hong Kong (Ho King Commercial Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
Premier Trade
Danger AUSFOREX Hong Kong (Kam Sang Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
AUSFOREX
Danger SN Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
SN Forex
Danger HT Fortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
HT Fortune
Danger PBA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-19 
PBA
Danger Hong Kong China
Hong Kong ChinaKAM HOO LUEN 2025-11-27
Danger Hong Kong China
Hong Kong ChinaSunny Financial 2025-11-27
Danger Hong Kong China
Hong Kong ChinaNode Capital Group 2025-11-27
Danger Hong Kong China
Hong Kong ChinaUeeHK Brokers 2025-11-27
Danger Hong Kong China
Hong Kong ChinaEangel Markets 2025-11-27
Danger Hong Kong China
Hong Kong ChinaAllpeace 2025-11-27
Danger Hong Kong China
Hong Kong ChinaBtcadafx 2025-11-27
Danger Singapore
SingaporeQuitrade 2025-11-20
Danger Singapore
Singaporefomo 2025-11-20
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed Hong Kong ChinaGlobal Finance Asset Management Limited 2025-11-20
Danger Hong Kong China
Hong Kong ChinaFrontdesk 2025-11-20
Danger Hong Kong China
Hong Kong ChinaACM Markets 2025-11-19
Danger Hong Kong China
Hong Kong ChinaAMBRY 2025-11-19
Danger Hong Kong China
Hong Kong ChinaOPM 2025-11-19
Danger Hong Kong China
Hong Kong ChinaBayView Brokers 2025-11-19
Danger Hong Kong China
Hong Kong ChinaPremier Trade 2025-11-19
Danger Hong Kong China
Hong Kong ChinaAUSFOREX 2025-11-19
Danger Hong Kong China
Hong Kong ChinaSN Forex 2025-11-19
Danger Hong Kong China
Hong Kong ChinaHT Fortune 2025-11-19
Danger Hong Kong China
Hong Kong ChinaPBA 2025-11-19
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Offshore Regulation
|
Not Regulated
PJB
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (EP)
|High Potential Risk
|
Unverified
ASKAP FUTURES
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
