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Danger A Visit to Volmax in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Volmax
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
DUP Capital
Danger A Visit to Seven wonders in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
SEVEN WONDERS
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Blue Whale
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
MIB
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Antrush Group Limited
Danger Hong Kong China
Hong Kong ChinaVolmax 2025-08-05
Danger Hong Kong China
Hong Kong ChinaHybio Global Limited 2025-08-05
Danger Hong Kong China
Hong Kong ChinaMarketCap Holdings 2025-08-05
Danger Hong Kong China
Hong Kong ChinaSoyam 2025-08-05
Danger Hong Kong China
Hong Kong ChinaAthenaplace 2025-08-05
Danger Hong Kong China
Hong Kong ChinaCoral FX 2025-08-05
Danger Hong Kong China
Hong Kong ChinaBaccarat 2025-08-05
Danger Hong Kong China
Hong Kong ChinaDUP Capital 2025-08-05
Danger Hong Kong China
Hong Kong ChinaSEVEN WONDERS 2025-08-05
Danger Hong Kong China
Hong Kong ChinaBlue Whale 2025-08-04
Hong Kong ChinaMIB 2025-08-04
Danger Hong Kong China
Hong Kong ChinaGlobal Immense 2025-08-04
Danger Hong Kong China
Hong Kong ChinaCharles Schwab 2025-08-04
Danger Hong Kong China
Hong Kong ChinaCLOUDDATA 2025-08-04
Danger Hong Kong China
Hong Kong ChinaElio International 2025-08-04
Danger Hong Kong China
Hong Kong ChinaFIRST 2025-08-04
Danger Hong Kong China
Hong Kong ChinaUNOCAL 2025-08-04
Danger Hong Kong China
Hong Kong ChinaMacking Financial 2025-08-04
Danger Hong Kong China
Hong Kong ChinaGUOTAI 2025-08-04
Danger Hong Kong China
Hong Kong ChinaAntrush Group Limited 2025-08-04
Field survey broker
Over-Operation
Advanced Markets
Score 4.13
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
No Regulation
Bitvest Trade
Score 1.1
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
