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Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
AAA TRADING
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Upway
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Vertical Markets
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
HGNH INTERNATIONAL
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Stumac
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
FxHB
Danger A Visit to Hendry-fx in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Hendry-fx
Danger A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
PROFIT
Danger A Visit to UniForex in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
UniForex
Danger Hong Kong China
Hong Kong ChinaRICH MASS GROUP LTD 2025-08-07
Danger Hong Kong China
Hong Kong ChinaWZG 2025-08-07
Danger Hong Kong China
Hong Kong ChinaAAA TRADING 2025-08-07
Hong Kong ChinaUpway 2025-08-07
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2025-08-07
Danger Hong Kong China
Hong Kong ChinaCFB 2025-08-07
Danger Hong Kong China
Hong Kong ChinaWealth Gold Group 2025-08-07
Danger Hong Kong China
Hong Kong ChinaVertical Markets 2025-08-07
Hong Kong ChinaHGNH INTERNATIONAL 2025-08-07
Danger Hong Kong China
Hong Kong ChinaVALEFINANCE 2025-08-07
Danger Hong Kong China
Hong Kong ChinaJIAS 2025-08-06
Danger Hong Kong China
Hong Kong ChinaYONG HUA SECURITIES 2025-08-06
Danger Hong Kong China
Hong Kong ChinaBBI Trading 2025-08-06
Danger Hong Kong China
Hong Kong ChinaJ&M Global Company Group Limited 2025-08-06
Danger Hong Kong China
Hong Kong ChinaStumac 2025-08-06
Hong Kong Chinacpm 2025-08-06
Hong Kong ChinaFxHB 2025-08-06
Danger Hong Kong China
Hong Kong ChinaHendry-fx 2025-08-06
Danger Hong Kong China
Hong Kong ChinaPROFIT 2025-08-06
Danger Hong Kong China
Hong Kong ChinaUniForex 2025-08-06
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Unverified
SD GOLD
Score 1.52
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Unverified
BPG
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cappro FX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
LFM
Score 1.4
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
