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Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Acetop FINANCIAL LIMITED
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SINO SOUND
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
ETB Bullion
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Granville
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Stockwell Securities Limited
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Poly Securities
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
SHACOM FUTURES LIMITED
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Guanghui Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
On Shun
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
WB
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
GeGold
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
HENGTAI WEALTH INTERNATIONAL
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Goldbar
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
H Bullion
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
RLC
Danger Hong Kong China
Hong Kong ChinaAcetop FINANCIAL LIMITED 2025-07-28
Hong Kong ChinaSINO SOUND 2025-07-28
Hong Kong ChinaGOLDAY PRECIOUS METALS 2025-07-28
Hong Kong ChinaETB Bullion 2025-07-28
Danger Hong Kong China
Hong Kong ChinaGranville 2025-07-28
Hong Kong ChinaYUEXIU SECURITIES 2025-07-25
Hong Kong ChinaStockwell Securities Limited 2025-07-25
Danger Hong Kong China
Hong Kong ChinaPoly Securities 2025-07-25
Hong Kong ChinaSHACOM FUTURES LIMITED 2025-07-25
Danger Hong Kong China
Hong Kong ChinaGuanghui Securities 2025-07-25
Hong Kong ChinaOn Shun 2025-07-25
Danger Hong Kong China
Hong Kong ChinaJinDao 2025-07-25
Danger Hong Kong China
Hong Kong ChinaBistVizyon 2025-07-25
Danger Hong Kong China
Hong Kong ChinaWB 2025-07-25
Hong Kong ChinaChina Galaxy 2025-07-25
Hong Kong ChinaGeGold 2025-07-24
Danger Hong Kong China
Hong Kong ChinaHENGTAI WEALTH INTERNATIONAL 2025-07-24
Hong Kong ChinaGoldbar 2025-07-24
Danger Hong Kong China
Hong Kong ChinaH Bullion 2025-07-24
Hong Kong ChinaRLC 2025-07-24
Field survey broker
No Regulation
Wtcentral
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BTD Copy Trading
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hubtradex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
