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AJ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
AJ
Allianz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
Allianz
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
EM
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
SWHYHK
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
LONGRUN FINANCIAL
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
China Galaxy
SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
SYS
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-22 
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-22 
IVISION
MC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
MC
MCDanger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
GROWFX
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Asia Pacific
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Adalinvest
Ark Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Ark Securities
Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
GLFX
Danger Link2Link Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Link2Link Forex
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
TradeMaster Securities
Enlighten Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Enlighten
Hong Kong ChinaAJ 2026-01-22
Hong Kong ChinaAllianz 2026-01-22
Danger Hong Kong China
Hong Kong ChinaEM 2026-01-22
Hong Kong ChinaSWHYHK 2026-01-22
Danger Hong Kong China
Hong Kong ChinaLONGRUN FINANCIAL 2026-01-22
Hong Kong ChinaChina Galaxy 2026-01-22
Hong Kong ChinaSYS 2026-01-22
Danger Hong Kong China
Hong Kong ChinaChina Tonghai Securities 2026-01-22
Danger Hong Kong China
Hong Kong ChinaJS 2026-01-22
Danger United Kingdom
United Kingdomverdexsteon.com 2026-01-22
Danger United Kingdom
United KingdomIVISION 2026-01-22
MC Hong Kong Verified: Operational Office Confirmed Hong Kong ChinaMC 2026-01-21
Danger United Kingdom
United KingdomGROWFX 2026-01-21
Hong Kong ChinaAsia Pacific 2026-01-21
Danger United Kingdom
United KingdomAdalinvest 2026-01-21
Hong Kong ChinaArk Securities 2026-01-21
Danger United Kingdom
United KingdomGLFX 2026-01-21
Danger United Kingdom
United KingdomLink2Link Forex 2026-01-21
Hong Kong ChinaTradeMaster Securities 2026-01-21
Hong Kong ChinaEnlighten 2026-01-21
Field survey broker
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Heungkong Financial
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
