Danger YDF Hong Kong (Two Pacific Place) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
YDF
Danger Stellar Market Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
Stellar Market Capital
Danger BITBEST TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-23
BITBEST TRADE
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
ZHENG DA INTERNATIONAL
Danger XDL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
XDL
Danger HUI TONG INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
HUI TONG INTERNATIONAL
Danger CAPITAL SWISS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
CAPITAL SWISS
Danger Win Wind Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
Win Wind Capital
Huade International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
Huade International
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
HK Broad Capital
Danger FXWINNING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
FXWINNING
Danger HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-23
HOFEX LIMITED
Danger Bainbridge Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
Bainbridge
AJ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
AJ
Allianz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
Allianz
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
EM
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
SWHYHK
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
LONGRUN FINANCIAL
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
China Galaxy
SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-22
SYS
Danger
Hong Kong
YDF
Danger
United Kingdom
Stellar Market Capital
Danger
United Kingdom
BITBEST TRADE
Danger
Hong Kong
ZHENG DA INTERNATIONAL
Danger
Hong Kong
XDL
Danger
Hong Kong
HUI TONG INTERNATIONAL
Danger
Hong Kong
CAPITAL SWISS
Danger
Hong Kong
Win Wind Capital
Huade International
Danger
Hong Kong
HK Broad Capital
Danger
Hong Kong
FXWINNING
Danger
Hong Kong
HOFEX LIMITED
Danger
Hong Kong
Bainbridge
AJ
Allianz
Danger
Hong Kong
EM
SWHYHK
Danger
Hong Kong
LONGRUN FINANCIAL
China Galaxy
SYS
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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