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MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MG
Danger mhgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
mhgold
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
DANTAI
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
IISL
Danger HONOR FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HONOR FINANCIAL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
LPM GROUP LIMITED
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
KUD
Hong Kong ChinaMG 2025-12-01
Danger Hong Kong China
Hong Kong Chinamhgold 2025-12-01
Hong Kong ChinaMG Group 2025-12-01
Hong Kong ChinaDANTAI 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCGL 2025-12-01
Danger Hong Kong China
Hong Kong ChinaBezostrade 2025-12-01
Danger Hong Kong China
Hong Kong ChinaAFO 2025-12-01
Hong Kong ChinaIISL 2025-12-01
Danger Hong Kong China
Hong Kong ChinaHONOR FINANCIAL 2025-12-01
Hong Kong ChinaRIFA FINANCE 2025-12-01
Danger Hong Kong China
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-12-01
Hong Kong ChinaHK JINXIANG INTERNATIONAL LIMITED 2025-12-01
Danger Hong Kong China
Hong Kong ChinaKin Fong 2025-12-01
Danger Hong Kong China
Hong Kong ChinaADS 2025-12-01
Hong Kong ChinaLPM GROUP LIMITED 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCITADEL Securities 2025-12-01
Danger Hong Kong China
Hong Kong ChinaTaijin 2025-12-01
Danger Hong Kong China
Hong Kong ChinaKeystone International Markets 2025-12-01
Danger Hong Kong China
Hong Kong Chinatianfubao 2025-12-01
Danger Hong Kong China
Hong Kong ChinaKUD 2025-12-01
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
SCFH
Score 8.29
15-20 years
|Regulated in Hong Kong China
|Asset management
|Self-developed
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|Medium potential risk
|
Unverified
CG MARKETS
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GWCC Group
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
BANDS
Score 7.04
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
