Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Zooe
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Jane Street
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
InvestTimeCapital
Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
CLC
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
RHB
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
VisionQuest
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
TangYin
Danger ED&F Man Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
ED&F Man
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Planetree INTERNATIONAL
Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
New Pacific
Danger Sinofortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Sinofortune
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Allied Top
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:2025-10-30
Ata Invest
Danger
Hong Kong
NZ Financial
Danger
Hong Kong
SIMPOO
Danger
Hong Kong
Tonghai Financial
Danger
Hong Kong
Zooe
Danger
Hong Kong
ADM
Danger
Hong Kong
Jane Street
Danger
Hong Kong
InvestTimeCapital
Danger
Hong Kong
RiseHill
Danger
Hong Kong
LT Securities
Danger
Hong Kong
CLC
Danger
Hong Kong
CENTRAL
Danger
Hong Kong
RHB
Danger
Hong Kong
VisionQuest
Danger
Hong Kong
TangYin
Danger
Hong Kong
ED&F Man
Danger
Hong Kong
Planetree INTERNATIONAL
Danger
Hong Kong
New Pacific
Danger
Hong Kong
Sinofortune
Danger
Hong Kong
Allied Top
Danger
Turkey
Ata Invest
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
