Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to DAIMAN in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-06-17 
DAIMAN
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-06-16 
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-16 
East Atlantic
Danger A Visit to GARNET TRADE in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-06-13 
Garnet Trade
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-12 
Sunrise
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-12 
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-06 
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
Hantec Bullion
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
LUKFOOK
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-03 
Spread Co
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-03 
Minmetals Financial
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-30 
Sanfull
JapanDAIMAN 2025-06-17
Danger Japan
JapanTreasurenet 2025-06-16
Danger United Kingdom
United KingdomEast Atlantic 2025-06-16
Danger Canada
CanadaGarnet Trade 2025-06-13
Danger Hong Kong China
Hong Kong ChinaSunrise 2025-06-12
Danger Hong Kong China
Hong Kong ChinaGWCC Group 2025-06-12
Danger Hong Kong China
Hong Kong ChinaALPHA INTERNATIONAL SECURITIES 2025-06-11
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-06-11
Hong Kong ChinaVictory Securities 2025-06-10
Hong Kong ChinaLGT 2025-06-10
Hong Kong ChinaGUOYUAN INTERNATIONAL 2025-06-09
Hong Kong ChinaCMBC 2025-06-09
Hong Kong ChinaWellLink 2025-06-06
Hong Kong ChinaHK JINXIANG INTERNATIONAL LIMITED 2025-06-05
Hong Kong ChinaXWGold 2025-06-05
Hong Kong ChinaHantec Bullion 2025-06-04
Hong Kong ChinaLUKFOOK 2025-06-04
Danger United Kingdom
United KingdomSpread Co 2025-06-03
Hong Kong ChinaMinmetals Financial 2025-06-03
Hong Kong ChinaSanfull 2025-05-30
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trends Creator Global
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Coral FX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hybio Global Limited
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
