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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Btcadafx
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-20
Quitrade
Danger fomo Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-20
fomo
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-20
Global Finance Asset Management Limited
Danger Frontdesk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-20
Frontdesk
Danger ACM Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
ACM Markets
Danger AMBRY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
AMBRY
Danger OPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
OPM
DML Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DML
2025-11-27
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Hong Kong
Rifa Finance
2025-11-27
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Hong Kong
Kamshunpok
2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-11-27
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Hong Kong
GUOYUAN INTERNATIONAL
2025-11-27
ZAIX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZAIX
2025-11-27
KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KAM HOO LUEN
2025-11-27
Sunny Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Sunny Financial
2025-11-27
Node Capital Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Node Capital Group
2025-11-27
UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
UeeHK Brokers
2025-11-27
Eangel Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Eangel Markets
2025-11-27
Allpeace Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Allpeace
2025-11-27
Btcadafx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Btcadafx
2025-11-27
Quitrade Singapore Verified: No Physical Presence Found
Danger Singapore
Quitrade
2025-11-20
fomo Singapore Verified: No Physical Presence Found
Danger Singapore
fomo
2025-11-20
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong
Global Finance Asset Management Limited
2025-11-20
Frontdesk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Frontdesk
2025-11-20
ACM Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ACM Markets
2025-11-19
AMBRY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AMBRY
2025-11-19
OPM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OPM
2025-11-19

Field-Surveyed Broker

Regulated

RIYADEX FINANCIALS

5.27
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

MARUSAN

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

EVOLUTION JAPAN SECURITIES

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

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