Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Goldbar
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
BlueMax
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Starling Gold
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
WellLink
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GLORY SUN BULLION
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
LGT
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
SHENG DA FUTURES
Danger Nords International HK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Nords International HK
Danger RTOFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
RTOFX
Huixin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Huixin
Danger Blue Ocean Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Blue Ocean
Goldbar
Danger
Hong Kong
BlueMax
Starling Gold
Danger
Hong Kong
Capital Markets
Danger
Hong Kong
HLJY
Daitian Global Precious Metals
yifa
Danger
Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG
Danger
Hong Kong
Glory Sky Group
Danger
Hong Kong
Excalibur
WellLink
Danger
Hong Kong
GLORY SUN BULLION
LGT
Danger
Hong Kong
Bree
Danger
Hong Kong
SHENG DA FUTURES
Danger
Hong Kong
Nords International HK
Danger
Hong Kong
RTOFX
Huixin
Danger
Hong Kong
Blue Ocean
Field Survey Broker
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
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