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WikiFX
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
GUOYUAN INTERNATIONAL
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-20
Global Finance Asset Management Limited
Global Finance Asset Management LimitedYubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-14
Yubo Securities
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-14
ROYAL FOREX LTD
JARDINESINVESTMENT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-13
JARDINESINVESTMENT
Silverlion Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-13
Silverlion Securities
MPF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-10
MPF
StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-10
StoneX
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
SPS
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
BRIGHT
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
deriv
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CHINA SECURITIES INTERNATIONAL
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Grand Finance Group
Hong Kong Rifa Finance
Hong Kong Kamshunpok
Hong Kong HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Hong Kong GUOYUAN INTERNATIONAL
Global Finance Asset Management Limited Hong Kong Verified: Operational Office ConfirmedHong Kong Global Finance Asset Management Limited
Hong Kong Yubo Securities
Hong Kong ROYAL FOREX LTD
Hong Kong JARDINESINVESTMENT
Hong Kong Silverlion Securities
Hong Kong MPF
Hong Kong StoneX
Hong Kong SPS
Hong Kong Chong Hing Commodities & Futures
Hong Kong BRIGHT
Malaysia Deriv
Malaysia deriv
Hong Kong TIANDA
Hong Kong Sun Long Bullion
Hong Kong CHINA SECURITIES INTERNATIONAL
Hong Kong Grand Finance Group
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
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
No Regulation
Consilium Global
1.52
Score 5-10 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
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