Check whenever you want
Download App for complete information
Easy to check supervision
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CLC
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RHB
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
VisionQuest
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
TangYin
Danger ED&F Man Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ED&F Man
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Planetree INTERNATIONAL
Danger Win Wind Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Win Wind Capital
Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
New Pacific
Danger Sinofortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Sinofortune
Danger FengSheng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
FengSheng
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Allied Top
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-30 
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
GOLDEN BROKERS
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
ICE FX
Danger Hong Kong China
Hong Kong ChinaLT Securities 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCLC 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRHB 2025-10-30
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2025-10-30
Danger Hong Kong China
Hong Kong ChinaTangYin 2025-10-30
Danger Hong Kong China
Hong Kong ChinaED&F Man 2025-10-30
Danger Hong Kong China
Hong Kong ChinaPlanetree INTERNATIONAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaWin Wind Capital 2025-10-30
Danger Hong Kong China
Hong Kong ChinaNew Pacific 2025-10-30
Danger Hong Kong China
Hong Kong ChinaSinofortune 2025-10-30
Danger Hong Kong China
Hong Kong ChinaFengSheng 2025-10-30
Danger Hong Kong China
Hong Kong ChinaAllied Top 2025-10-30
Danger Turkey
TurkeyAta Invest 2025-10-30
Danger Malaysia
MalaysiaArc world global Ltd 2025-10-29
Danger Malaysia
MalaysiaKUBERA MARKETS 2025-10-29
Danger Malaysia
MalaysiaGOLDEN BROKERS 2025-10-29
Danger Malaysia
MalaysiaTFL 2025-10-29
Danger Malaysia
MalaysiaVPFX 2025-10-29
Danger Malaysia
MalaysiaICE FX 2025-10-29
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Realcapitallc
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
