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GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-02
GUOTAI HAITONG
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
WellLink
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
LGT
Huixin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Huixin
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
XY Capital
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
YAUSENG
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
FORTE SECURITIES
Gsgold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Gsgold
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-30
AXA
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-30
Fubon Securities
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-30
EMPERIO GROUP
5tongqh Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-30
5tongqh
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-30
FULBRIGHT BULLION
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-30
Larson&Holz
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-30
GongPing
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2026-01-26
Bridge Invest
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-23
China Gather Wealth Financial Company Limited
ZRPTS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-23
ZRPTS
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-23
Synergy Futures
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-23
FxMatrix
Hong KongGUOTAI HAITONG
2026-02-02Hong KongWellLink
2026-02-02Hong KongLGT
2026-02-02Hong KongHuixin
2026-02-02Hong KongXY Capital
2026-02-02Hong KongYAUSENG
2026-02-02Hong KongFORTE SECURITIES
2026-02-02Hong KongGsgold
2026-02-02Hong KongAXA
2026-01-30Hong KongFubon Securities
2026-01-30Hong KongEMPERIO GROUP
2026-01-30Hong Kong5tongqh
2026-01-30Hong KongFULBRIGHT BULLION
2026-01-30Hong KongLarson&Holz
2026-01-30Hong KongGongPing
2026-01-30United KingdomBridge Invest
2026-01-26Hong KongChina Gather Wealth Financial Company Limited
2026-01-23Hong KongZRPTS
2026-01-23Hong KongSynergy Futures
2026-01-23United KingdomFxMatrix
2026-01-23Field Survey Broker
Clone Firm
GUANG YIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
LAKEFOX
2.10
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Golden Financial
2.12
Score ECN Account2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TOPWEALTH
5.77
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
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