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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
KUD
Danger Dakras Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Dakras
Danger LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
LUMINGTRADE
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
MG Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
MG Group
2025-12-01
DANTAI Hong Kong Verified: Operational Office Confirmed
Hong Kong
DANTAI
2025-12-01
CGL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CGL
2025-12-01
Bezostrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bezostrade
2025-12-01
AFO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AFO
2025-12-01
IISL Hong Kong Verified: Operational Office Confirmed
Hong Kong
IISL
2025-12-01
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Hong Kong
RIFA FINANCE
2025-12-01
ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2025-12-01
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HK JINXIANG INTERNATIONAL LIMITED
2025-12-01
Kin Fong Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Kin Fong
2025-12-01
ADS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ADS
2025-12-01
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
LPM GROUP LIMITED
2025-12-01
CITADEL Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CITADEL Securities
2025-12-01
Taijin Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Taijin
2025-12-01
Keystone International Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Keystone International Markets
2025-12-01
tianfubao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
tianfubao
2025-12-01
KUD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KUD
2025-12-01
Dakras Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Dakras
2025-12-01
LUMINGTRADE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LUMINGTRADE
2025-12-01
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2025-12-01

Field-Surveyed Broker

Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

MARUSAN

7.73
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Simplex Asset Management

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk

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