Check whenever you want
Download App for complete information
Easy to check supervision
Danger Safe Gold Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Safe Gold Bullion
Danger Lunboux Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Lunboux
Danger Praxis Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Praxis
Danger RSmarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
RSmarkets
Danger BESTOPEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BESTOPEX
Danger CompaqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CompaqFX
Danger YGGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
YGGJ
Danger NOBLE SKY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NOBLE SKY
Danger ESL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
ESL
Danger LION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
LION
Danger Aly Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Aly Financial
Danger PBFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
PBFX
Danger HKJuhui Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HKJuhui Wealth
Danger NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NATURAL SEVEN LIMITED
Danger GOLDEN 168 GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GOLDEN 168 GROUP
Danger BL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BL
Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FOREXstart
Danger Hong Kong China
Hong Kong ChinaSafe Gold Bullion 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLunboux 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPraxis 2026-01-30
Danger Hong Kong China
Hong Kong ChinaRSmarkets 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBESTOPEX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCompaqFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaYGGJ 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNOBLE SKY 2026-01-30
Danger Hong Kong China
Hong Kong ChinaESL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaAly Financial 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPBFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHKJuhui Wealth 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNATURAL SEVEN LIMITED 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGOLDEN 168 GROUP 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGold Effortlessly 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGEEDEY CAPITAL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCGS 2026-01-30
Danger Hong Kong China
Hong Kong ChinaFOREXstart 2026-01-30
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
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
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MEGA MENARA MAS BERJANGKA
Score 2.15
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
PREMIER EQUITY FUTURES
Score 7.03
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|
