Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
XIN YONGAN INTERNATIONAL
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
XINSHENG
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
GGtrade
Danger TRB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
TRB
Danger AUDRN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
AUDRN
Danger SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SEEKERS MARKETS LIMITED
Danger HKBIB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
HKBIB
Danger Ramon Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Ramon
Danger Wealth Sailing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Wealth Sailing
Danger NARDO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
NARDO
Danger WINGKAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
WINGKAN
Danger BAOYUN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BAOYUN FINANCE
Danger SINPPY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SINPPY
Danger AVIC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
AVIC
Danger dinghuimarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
dinghuimarkets
Danger Asia Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Asia Pacific
Danger
Hong Kong
RSTFX
Danger
Hong Kong
Aether Capital
Danger
Hong Kong
Zhonghaiqihuo
Danger
Hong Kong
BloomsMarkets Limited
Danger
Hong Kong
XIN YONGAN INTERNATIONAL
Danger
Hong Kong
XINSHENG
Danger
Hong Kong
GGtrade
Danger
Hong Kong
TRB
Danger
Hong Kong
AUDRN
Danger
Hong Kong
SEEKERS MARKETS LIMITED
Danger
Hong Kong
HKBIB
Danger
Hong Kong
Ramon
Danger
Hong Kong
Wealth Sailing
Danger
Hong Kong
NARDO
Danger
Hong Kong
WINGKAN
Danger
Hong Kong
BAOYUN FINANCE
Danger
Hong Kong
SINPPY
Danger
Hong Kong
AVIC
Danger
Hong Kong
dinghuimarkets
Danger
Hong Kong
Asia Pacific
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 FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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