Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
CliqFX
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-11
RALLYVILLE MARKETS
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2026-03-10
Innohedge Limited
Danger Royal House FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-05
Royal House FX
Danger BPG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
BPG
Danger LFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
LFM
Danger Galaxy Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
Galaxy Group
Danger All Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-03-04
All Options
Danger TRULY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
TRULY
Danger GOLD FLAME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
GOLD FLAME
Danger GUO TAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
GUO TAI
Danger Cappro FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
Cappro FX
HPI Hong Kong (Excel Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-03
HPI
Danger 24 Faster Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-03-03
24 Faster
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-03
Fairwin Broking Limited
Danger CGMA Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-03
CGMA Trade
Danger SD GOLD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-03
SD GOLD
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
Tairen Capital
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
GMO-Z.com
Danger Huapei Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
Huapei Global
Danger
Hong Kong
CliqFX
RALLYVILLE MARKETS
Great
Malaysia
Innohedge Limited
Danger
Hong Kong
Royal House FX
Danger
Hong Kong
BPG
Danger
Hong Kong
LFM
Danger
Hong Kong
Galaxy Group
Danger
Netherlands
All Options
Danger
Hong Kong
TRULY
Danger
Hong Kong
GOLD FLAME
Danger
Hong Kong
GUO TAI
Danger
Hong Kong
Cappro FX
HPI
Danger
Netherlands
24 Faster
Fairwin Broking Limited
Danger
Hong Kong
CGMA Trade
Danger
Hong Kong
SD GOLD
Tairen Capital
GMO-Z.com
Danger
Hong Kong
Huapei Global
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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