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Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
YDF
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
MAGIC COMPASS
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Rentalzi
EVERBRIGHT SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
EVERBRIGHT SECURITIES
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SSIF
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MFG
Danger CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CENTRAL BULLION LIMITED
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ASTRUM
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Ocean Joy
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CHINA GOLD
Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Tibra
Danger Sunway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Sunway
Danger Hong Kong China
Hong Kong ChinaHeHuan 2025-12-02
Danger Hong Kong China
Hong Kong ChinaKATOPRIME 2025-12-02
Danger Hong Kong China
Hong Kong ChinaYDF 2025-12-02
Hong Kong ChinaMAGIC COMPASS 2025-12-02
Danger Hong Kong China
Hong Kong ChinaCLOUDDATA 2025-12-02
Danger Hong Kong China
Hong Kong ChinaSpratt Financial 2025-12-01
Danger Hong Kong China
Hong Kong ChinaRentalzi 2025-12-01
Hong Kong ChinaEVERBRIGHT SECURITIES 2025-12-01
Hong Kong ChinaSSIF 2025-12-01
Danger Hong Kong China
Hong Kong ChinaHONGKONG 2025-12-01
Danger Hong Kong China
Hong Kong ChinaMFG 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCENTRAL BULLION LIMITED 2025-12-01
Hong Kong ChinaASTRUM 2025-12-01
Danger Hong Kong China
Hong Kong Chinahkvqfutures 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCNE 2025-12-01
Danger Hong Kong China
Hong Kong ChinaVontobel 2025-12-01
Danger Hong Kong China
Hong Kong ChinaOcean Joy 2025-12-01
Hong Kong ChinaCHINA GOLD 2025-12-01
Danger Hong Kong China
Hong Kong ChinaTibra 2025-12-01
Danger Hong Kong China
Hong Kong ChinaSunway 2025-12-01
Field survey broker
Over-Operation
EmKap
Score 2.8
Within 1 year
|Regulated in United Kingdom
|Investment Advisory License
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Regulated
Acetop FINANCIAL LIMITED
Score 7.12
5-10 years
|Regulated in United Kingdom
|Market Maker (MM)
|White label MT4
|Regional Brokers
|High potential risk
|
No Regulation
Alexander David
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Investment Advisory License
|Suspicious Overrun
|High potential risk
|
No Regulation
Bitvest Trade
Score 1.1
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
