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Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
Plutus
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
ZHENG DA INTERNATIONAL
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
LT Securities
Danger Enlighten Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
Enlighten
Danger Haitong Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
Haitong Futures
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
SkyTreasure
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
FULIXIN
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
CENTRAL
Danger CENTRAL WEALTH SECURITIES INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-10-09 
LERTHAI
Danger WL Company DMCC United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
WL Company DMCC
Danger Ace United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Ace
Danger JRFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
JRFX
Danger NPE Market United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
NPE Market
Danger Fund Gigs United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Fund Gigs
Danger QYU United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
QYU
Danger GLFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GLFX
Danger Global FT Market United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Global FT Market
Danger ATG United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
ATG
Danger NEXTGEN United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
NEXTGEN
Danger Hong Kong China
Hong Kong ChinaPlutus 2026-10-09
Danger Hong Kong China
Hong Kong ChinaZHENG DA INTERNATIONAL 2026-10-09
Danger Hong Kong China
Hong Kong ChinaLT Securities 2026-10-09
Danger Hong Kong China
Hong Kong ChinaEnlighten 2026-10-09
Danger Hong Kong China
Hong Kong ChinaHaitong Futures 2026-10-09
Danger Hong Kong China
Hong Kong ChinaSkyTreasure 2026-10-09
Danger Hong Kong China
Hong Kong ChinaFULIXIN 2026-10-09
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2026-10-09
Danger Hong Kong China
Hong Kong ChinaCENTRAL WEALTH SECURITIES INVESTMENT LIMITED 2026-10-09
Danger Hong Kong China
Hong Kong ChinaLERTHAI 2026-10-09
Danger United Arab Emirates
United Arab EmiratesWL Company DMCC 2026-10-09
Danger United Arab Emirates
United Arab EmiratesAce 2026-10-09
Danger United Arab Emirates
United Arab EmiratesJRFX 2026-10-09
Danger United Arab Emirates
United Arab EmiratesNPE Market 2026-10-09
Danger United Arab Emirates
United Arab EmiratesFund Gigs 2026-10-09
Danger United Arab Emirates
United Arab EmiratesQYU 2026-10-09
Danger United Arab Emirates
United Arab EmiratesGLFX 2026-10-09
Danger United Arab Emirates
United Arab EmiratesGlobal FT Market 2026-10-09
Danger United Arab Emirates
United Arab EmiratesATG 2026-10-09
Danger United Arab Emirates
United Arab EmiratesNEXTGEN 2026-10-09
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
