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Danger Stumac Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Stumac
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
CFB
Danger leo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
leo
Danger Vertical Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Vertical Markets
Danger BPS CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
BPS CAPITAL
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Safe Gold
Danger SCC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
SCC
Danger BSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
BSL
Danger VitalTrade Global Options Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
VitalTrade Global Options
Danger CityInternational Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
CityInternational
Danger Veritas International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
Veritas International
Danger INF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
INF
Danger EASYBESTWIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
EASYBESTWIN
Danger TwoYes Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
TwoYes
Danger PROFIT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
PROFIT
Danger YOLYD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
YOLYD
Danger Quyen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
Quyen
Danger Ambrfx Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
Ambrfx Group
Danger CES CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
CES CAPITAL
Danger CHINA INVESTMENT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
CHINA INVESTMENT
Danger Hong Kong China
Hong Kong ChinaStumac 2026-09-21
Danger Hong Kong China
Hong Kong ChinaCFB 2026-09-21
Danger Hong Kong China
Hong Kong Chinaleo 2026-09-21
Danger Hong Kong China
Hong Kong ChinaVertical Markets 2026-09-21
Danger Hong Kong China
Hong Kong ChinaBPS CAPITAL 2026-09-21
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2026-09-21
Danger Hong Kong China
Hong Kong ChinaSCC 2026-09-20
Danger Hong Kong China
Hong Kong ChinaBSL 2026-09-20
Danger Hong Kong China
Hong Kong ChinaVitalTrade Global Options 2026-09-20
Danger Hong Kong China
Hong Kong ChinaCityInternational 2026-09-20
Danger Hong Kong China
Hong Kong ChinaVeritas International 2026-09-20
Danger Hong Kong China
Hong Kong ChinaINF 2026-09-20
Danger Hong Kong China
Hong Kong ChinaEASYBESTWIN 2026-09-20
Danger Hong Kong China
Hong Kong ChinaTwoYes 2026-09-20
Danger Hong Kong China
Hong Kong ChinaPROFIT 2026-09-20
Danger Hong Kong China
Hong Kong ChinaYOLYD 2026-09-20
Danger Hong Kong China
Hong Kong ChinaQuyen 2026-09-20
Danger Hong Kong China
Hong Kong ChinaAmbrfx Group 2026-09-20
Danger Hong Kong China
Hong Kong ChinaCES CAPITAL 2026-09-20
Danger Hong Kong China
Hong Kong ChinaCHINA INVESTMENT 2026-09-20
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
Quyen
Score 1.6
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
