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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-22
China Tonghai Securities
Stellar Market Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Stellar Market Capital
2026-01-23
BITBEST TRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BITBEST TRADE
2026-01-23
ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2026-01-23
XDL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XDL
2026-01-23
HUI TONG INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HUI TONG INTERNATIONAL
2026-01-23
CAPITAL SWISS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CAPITAL SWISS
2026-01-23
Win Wind Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Win Wind Capital
2026-01-23
Huade International Hong Kong Verified: Operational Office Confirmed
Hong Kong
Huade International
2026-01-23
HK Broad Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HK Broad Capital
2026-01-23
FXWINNING Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FXWINNING
2026-01-23
HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HOFEX LIMITED
2026-01-23
Bainbridge Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bainbridge
2026-01-22
AJ Hong Kong Verified: Operational Office Confirmed
Hong Kong
AJ
2026-01-22
Allianz Hong Kong Verified: Operational Office Confirmed
Hong Kong
Allianz
2026-01-22
EM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
EM
2026-01-22
SWHYHK Hong Kong Verified: Operational Office Confirmed
Hong Kong
SWHYHK
2026-01-22
LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Danger Hong Kong
LONGRUN FINANCIAL
2026-01-22
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Hong Kong
China Galaxy
2026-01-22
SYS Hong Kong Verified: Operational Office Confirmed
Hong Kong
SYS
2026-01-22
China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Danger Hong Kong
China Tonghai Securities
2026-01-22

Field-Surveyed Broker

Frequent Complaints

OANDA

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

7.27
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated

Simplex Asset Management

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

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