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Danger Penzo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Penzo
Danger Safe Gold Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Safe Gold Bullion
Danger Lunboux Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Lunboux
Danger Praxis Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Praxis
Danger RSmarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
RSmarkets
5tongqh Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
5tongqh
Danger BESTOPEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BESTOPEX
Danger BOCI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BOCI
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FULBRIGHT BULLION
Danger CompaqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CompaqFX
Danger YGGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
YGGJ
Danger NOBLE SKY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NOBLE SKY
Danger ESL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
ESL
Danger LION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
LION
Danger Aly Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Aly Financial
Danger PBFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
PBFX
Danger HKJuhui Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HKJuhui Wealth
Danger NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NATURAL SEVEN LIMITED
Danger GOLDEN 168 GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GOLDEN 168 GROUP
Danger BL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BL
Danger Hong Kong China
Hong Kong ChinaPenzo 2026-01-30
Danger Hong Kong China
Hong Kong ChinaSafe Gold Bullion 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLunboux 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPraxis 2026-01-30
Danger Hong Kong China
Hong Kong ChinaRSmarkets 2026-01-30
Hong Kong China5tongqh 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBESTOPEX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBOCI 2026-01-30
Hong Kong ChinaFULBRIGHT BULLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCompaqFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaYGGJ 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNOBLE SKY 2026-01-30
Danger Hong Kong China
Hong Kong ChinaESL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaAly Financial 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPBFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHKJuhui Wealth 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNATURAL SEVEN LIMITED 2026-01-30
Danger Hong Kong China
Hong Kong ChinaGOLDEN 168 GROUP 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBL 2026-01-30
Field survey broker
Unverified
AIMSFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Regulated
Going Securities
Score 6.79
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
Unverified
ETB BULLION
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
