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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-02
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-02
Toro Capital Trade
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-02
GLORY SUN FINANCIAL
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-02
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-02
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-02
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-03-02
LivaFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Field Survey Time：2026-02-27
MACRO
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-27
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-27
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-27
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-26
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-26
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-26
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-25
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-25
ZB
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion：New Zealand
Field Survey Time：2026-02-25
Ace Markets
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-24
I-Access
FOC Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FOC
2026-03-02
Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Toro Capital Trade
2026-03-02
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Hong Kong
GLORY SUN FINANCIAL
2026-03-02
ZQGJ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZQGJ
2026-03-02
J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
J&J PARTNERS
2026-03-02
KVB Kunlun Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KVB Kunlun
2026-03-02
LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Danger Hong Kong
LivaFX
2026-03-02
MACRO MARKETS Australia Verified: Operational Office Confirmed
Great Australia
MACRO
2026-02-27
fx-farms Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
fx-farms
2026-02-27
VIG Investment Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VIG Investment
2026-02-27
Volo Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Volo Capital
2026-02-27
HMT Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HMT Group
2026-02-26
Portal Realm Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Portal Realm
2026-02-26
NCM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NCM
2026-02-26
Discovery FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Discovery FX
2026-02-25
ZB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZB
2026-02-25
AceMarkets New Zealand Verified: Operational Office Confirmed
Great New Zealand
Ace Markets
2026-02-25
Acetop Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Acetop
2026-02-24
CFB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CFB
2026-02-24
I-Access Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
I-Access
2026-02-24

Field Survey Broker

No Regulation

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Regulated

Jefferies

8.41
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation

BrighterFields

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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