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Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Omerta Group
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
BlueMax
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
HLJY
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Excalibur
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GLORY SUN BULLION
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
SHENG DA FUTURES
Danger Nords International HK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Nords International HK
Danger RTOFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
RTOFX
Danger Blue Ocean Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Blue Ocean
Danger XINHUA SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
XINHUA SECURITIES
Danger KAISER FOREX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
KAISER FOREX LIMITED
Danger TIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
TIS
Danger deerxiao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
deerxiao
Danger CHINA OCEANWIDE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CHINA OCEANWIDE
Danger ForexCEC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
ForexCEC
Danger CAPITALS Vision Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CAPITALS Vision
Danger Hong Kong China
Hong Kong ChinaOmerta Group 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBlueMax 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCapital Markets 2026-02-02
Danger Hong Kong China
Hong Kong ChinaHLJY 2026-02-02
Danger Hong Kong China
Hong Kong ChinaALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGlory Sky Group 2026-02-02
Danger Hong Kong China
Hong Kong ChinaExcalibur 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGLORY SUN BULLION 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBree 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSHENG DA FUTURES 2026-02-02
Danger Hong Kong China
Hong Kong ChinaNords International HK 2026-02-02
Danger Hong Kong China
Hong Kong ChinaRTOFX 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBlue Ocean 2026-02-02
Danger Hong Kong China
Hong Kong ChinaXINHUA SECURITIES 2026-02-02
Danger Hong Kong China
Hong Kong ChinaKAISER FOREX LIMITED 2026-02-02
Danger Hong Kong China
Hong Kong ChinaTIS 2026-02-02
Danger Hong Kong China
Hong Kong Chinadeerxiao 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCHINA OCEANWIDE 2026-02-02
Danger Hong Kong China
Hong Kong ChinaForexCEC 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCAPITALS Vision 2026-02-02
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
