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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger HKBSYX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
HKBSYX
Danger RainBow Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
RainBow
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Grand International Futures
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
GTMMAR
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CHAOS
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CF
Danger LivaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
LivaFX
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
CG MARKETS
HKBSYX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HKBSYX
2025-12-01
RainBow Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RainBow
2025-12-01
MTrade Plus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTrade Plus
2025-12-01
Grand International Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Grand International Futures
2025-12-01
Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Instant Fx Trades
2025-12-01
GTMMAR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GTMMAR
2025-12-01
Chaos Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHAOS
2025-12-01
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
CITIC SECURITTIES
2025-12-01
CMB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CMB
2025-12-01
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Hong Kong
South China Financial
2025-12-01
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Hong Kong
MAGIC COMPASS HOLDINGS
2025-12-01
SinoPac Hong Kong Verified: Operational Office Confirmed
Hong Kong
SinoPac Securities (Asia)
2025-12-01
UBS Hong Kong Verified: Operational Office Confirmed
Hong Kong
UBS
2025-12-01
CF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CF
2025-12-01
LivaFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LivaFX
2025-12-01
BANDS Hong Kong Verified: Operational Office Confirmed
Hong Kong
BANDS
2025-12-01
GSH Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GSH
2025-12-01
PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Danger Hong Kong
PhoenixCapital
2025-11-28
FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-28
CG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CG MARKETS
2025-11-27

Field Survey Broker

Clone Firm

YI FU GUO JI

1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation

FTSFX

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

GJQH

1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
Unverified

Yuanta Futures

1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CENTRAL BULLION LIMITED

6.54
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk

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