Danger Fosun Hani Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Fosun Hani
Prudential Brokerage Hong Kong (9-11 Tung Sing Road) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
PRUDENTIAL BROKERAGE
Danger Easy One Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Easy One
Danger Capital Base Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Capital Base
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
AJS
Danger CNF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CNF
Danger Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Zhongpu International Futures
MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
MG
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
DANTAI
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
LPM GROUP LIMITED
Danger
Hong Kong
Fosun Hani
PRUDENTIAL BROKERAGE
Danger
Hong Kong
Easy One
Danger
Hong Kong
Capital Base
AJS
Danger
Hong Kong
CNF
Danger
Hong Kong
Zhongpu International Futures
MG
MG Group
DANTAI
Danger
Hong Kong
CGL
Danger
Hong Kong
Bezostrade
Danger
Hong Kong
AFO
IISL
RIFA FINANCE
Danger
Hong Kong
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED
Danger
Hong Kong
Kin Fong
Danger
Hong Kong
ADS
LPM GROUP LIMITED
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HYCM
7.13
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedHigh Potential Risk
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