Danger UNOCAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
UNOCAL
Danger HK DEER INFORMATION CONSULTING LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
HK DEER INFORMATION CONSULTING LIMITED
Danger ETB BULLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
ETB BULLION
Phillip Securities Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Phillip Securities Group
Danger Global Immense Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Global Immense
Halcyon Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Halcyon Capital
Danger Multitick Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Multitick
Danger Macking Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Macking Financial
Danger JUNCHENG TRADE LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
JUNCHENG TRADE LIMITED
Danger Hendry-fx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Hendry-fx
Danger 720FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
720FX
Danger Green Ocean Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Green Ocean Markets
Danger Elio International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Elio International
Danger Liquid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
Liquid
GUOSEN SECURITIES (HK) Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
GUOSEN SECURITIES (HK)
Danger MEXn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
MEXn
Danger HKIFS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
HKIFS
Danger FXGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
FXGJ
DBS Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
DBS Markets
Danger KUT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:18-09-2026
KUT
Danger
Hong Kong
UNOCAL
Danger
Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
Danger
Hong Kong
ETB BULLION
Phillip Securities Group
Danger
Hong Kong
Global Immense
Halcyon Capital
Danger
Hong Kong
Multitick
Danger
Hong Kong
Macking Financial
Danger
Hong Kong
JUNCHENG TRADE LIMITED
Danger
Hong Kong
Hendry-fx
Danger
Hong Kong
720FX
Danger
Hong Kong
Green Ocean Markets
Danger
Hong Kong
Elio International
Danger
Hong Kong
Liquid
GUOSEN SECURITIES (HK)
Danger
Hong Kong
MEXn
Danger
Hong Kong
HKIFS
Danger
Hong Kong
FXGJ
DBS Markets
Danger
Hong Kong
KUT
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
Capital Sands
1.90
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
RIFA FINANCE
6.46
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
MonzaeeFX
1.87
Score ECN Account2-5 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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