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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 HOLDINGS
Danger A Visit to Hysun in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hysun
HysunDanger A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Danger A Visit to Guosen Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
GUOSEN SECURITIES (HK)
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
SOOCHOW SECURITIES (HONG KONG)
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
charles SCHWAB
Danger A Visit to HENG DA in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
HENG DA
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Phillip Securities Group
Danger A Visit to VisionQuest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
VisionQuest
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Success Finance
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
TFI SECURITIES AND FUTURES
Danger A Visit to Freeman in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Freeman
Danger A Visit to JRTRADE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
JRTRADE
Danger A Visit to WRXST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
WRXST
Danger A Visit to Green Ocean Markets in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Green Ocean Markets
Danger A Visit to 720FX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
720FX
Danger A Visit to Green Harmony in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Green Harmony
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
FUTU
Danger A Visit to Charterprime in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Charterprime
Hong Kong ChinaHOLLY INTERNATIONAL FINANCIAL HOLDINGS 2025-07-31
A Visit to Hysun in Hong Kong – No Office FoundDanger Hong Kong China
Hong Kong ChinaHysun 2025-07-31
Danger Hong Kong China
Hong Kong ChinaCENTRAL WEALTH SECURITIES INVESTMENT LIMITED 2025-07-31
Danger Hong Kong China
Hong Kong ChinaGUOSEN SECURITIES (HK) 2025-07-31
Hong Kong ChinaCLSA Premium 2025-07-31
Hong Kong ChinaSOOCHOW SECURITIES (HONG KONG) 2025-07-31
Danger Hong Kong China
Hong Kong Chinacharles SCHWAB 2025-07-31
Danger Hong Kong China
Hong Kong ChinaHENG DA 2025-07-31
Hong Kong ChinaPhillip Securities Group 2025-07-31
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2025-07-31
Hong Kong ChinaSuccess Finance 2025-07-31
Hong Kong ChinaTFI SECURITIES AND FUTURES 2025-07-31
Danger Hong Kong China
Hong Kong ChinaFreeman 2025-07-31
Danger Hong Kong China
Hong Kong ChinaJRTRADE 2025-07-31
Danger Hong Kong China
Hong Kong ChinaWRXST 2025-07-30
Danger Hong Kong China
Hong Kong ChinaGreen Ocean Markets 2025-07-30
Danger Hong Kong China
Hong Kong China720FX 2025-07-30
Danger Hong Kong China
Hong Kong ChinaGreen Harmony 2025-07-30
Hong Kong ChinaFUTU 2025-07-30
Danger Hong Kong China
Hong Kong ChinaCharterprime 2025-07-30
Field survey broker
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|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
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CENTRAL BULLION LIMITED
Score 6.54
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|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
|
