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A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DA International
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
HK DEER INFORMATION CONSULTING LIMITED
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
De Riva
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Mexico
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
GF Securities (Hong Kong)
Danger A Visit to Finemetal Asia in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Finemetal Asia
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Zinvest
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hafoo Securities
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Yuanta
Danger A Visit to YOLYD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
YOLYD
Danger A Visit to Yuanta Futures in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Yuanta Futures
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Holly International Financial
Danger A Visit to Hai Cloud Exchange in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hai Cloud Exchange
Hong Kong ChinaHalcyon Capital 2025-08-01
Danger Hong Kong China
Hong Kong ChinaDAKIN 2025-08-01
Hong Kong ChinaDA International 2025-08-01
Danger Hong Kong China
Hong Kong ChinaMidas Securities 2025-08-01
Danger Hong Kong China
Hong Kong ChinaTwoYes 2025-08-01
Danger Hong Kong China
Hong Kong ChinaEASYBESTWIN 2025-08-01
Danger Hong Kong China
Hong Kong ChinaHK DEER INFORMATION CONSULTING LIMITED 2025-08-01
Hong Kong ChinaDe Riva 2025-08-01
Danger Hong Kong China
Hong Kong ChinaCES CAPITAL 2025-08-01
Danger Hong Kong China
Hong Kong ChinaEnlighten 2025-08-01
Danger Hong Kong China
Hong Kong ChinaMexico 2025-08-01
Hong Kong ChinaGF Securities (Hong Kong) 2025-08-01
Danger Hong Kong China
Hong Kong ChinaFinemetal Asia 2025-08-01
Hong Kong ChinaZinvest 2025-07-31
Hong Kong ChinaHafoo Securities 2025-07-31
Hong Kong ChinaYuanta 2025-07-31
Danger Hong Kong China
Hong Kong ChinaYOLYD 2025-07-31
Danger Hong Kong China
Hong Kong ChinaYuanta Futures 2025-07-31
Hong Kong ChinaHolly International Financial 2025-07-31
Danger Hong Kong China
Hong Kong ChinaHai Cloud Exchange 2025-07-31
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Halcyon Capital
Score 5.91
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
Regulated
GF Securities (Hong Kong)
Score 7.36
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
No Regulation
Mexico
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TwoYes
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
