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Danger EP GOLD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
EP GOLD
H Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
H Bullion
Danger Blackpeak Capital Bintat Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Blackpeak Capital Bintat
Danger Bountiful Innovations Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Bountiful Innovations Limited
Danger GLOBAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
GLOBAL
Danger AM Tradex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
AM Tradex
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
GHZQ
SOOCHOW SECURITIES (HONG KONG) Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
SOOCHOW SECURITIES (HONG KONG)
Danger HENGTAI WEALTH INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
HENGTAI WEALTH INTERNATIONAL
Danger 37jin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
37jin
Danger HENG DA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
HENG DA
Danger BistVizyon Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
BistVizyon
Danger hkyifuhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
hkyifuhk
Danger ZhengDa Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
ZhengDa
CLSA Premium Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
CLSA Premium
Danger Nerico Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Nerico
Danger Granville Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Granville
Danger LCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
LCM
Danger charles SCHWAB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
charles SCHWAB
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Alpha
Danger Hong Kong China
Hong Kong ChinaEP GOLD 2026-09-18
Hong Kong ChinaH Bullion 2026-09-18
Danger Hong Kong China
Hong Kong ChinaBlackpeak Capital Bintat 2026-09-18
Danger Hong Kong China
Hong Kong ChinaBountiful Innovations Limited 2026-09-18
Danger Hong Kong China
Hong Kong ChinaGLOBAL 2026-09-18
Danger Hong Kong China
Hong Kong ChinaAM Tradex 2026-09-18
Danger Hong Kong China
Hong Kong ChinaGHZQ 2026-09-18
Hong Kong ChinaSOOCHOW SECURITIES (HONG KONG) 2026-09-18
Danger Hong Kong China
Hong Kong ChinaHENGTAI WEALTH INTERNATIONAL 2026-09-18
Danger Hong Kong China
Hong Kong China37jin 2026-09-18
Danger Hong Kong China
Hong Kong ChinaHENG DA 2026-09-18
Danger Hong Kong China
Hong Kong ChinaBistVizyon 2026-09-18
Danger Hong Kong China
Hong Kong Chinahkyifuhk 2026-09-18
Danger Hong Kong China
Hong Kong ChinaZhengDa 2026-09-18
Hong Kong ChinaCLSA Premium 2026-09-18
Danger Hong Kong China
Hong Kong ChinaNerico 2026-09-18
Danger Hong Kong China
Hong Kong ChinaGranville 2026-09-18
Danger Hong Kong China
Hong Kong ChinaLCM 2026-09-18
Danger Hong Kong China
Hong Kong Chinacharles SCHWAB 2026-09-18
Danger Hong Kong China
Hong Kong ChinaAlpha 2026-09-18
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
