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Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Ocean Joy
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CHINA GOLD
Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Tibra
Danger Sunway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Sunway
Aden Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Aden
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Grand Capital
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HANTEC
Danger Trading Technologies Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
TRADING TECHNOLOGIES
Danger Huaneng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Huaneng
Danger Prestige Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
PRESTIGE
Danger vantage Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
vantage
Danger BESTLEADER Hong Kong (Tower B, Manulife Financial Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
BEST LEADER
Danger GCGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GCGMarkets
Danger ECONLOGY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ECONLOGY
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Prestige
Danger Fosun Hani Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Fosun Hani
Prudential Brokerage Hong Kong (9-11 Tung Sing Road) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
PRUDENTIAL BROKERAGE
Danger Easy One Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Easy One
Danger Capital Base Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Capital Base
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
AJS
Danger Hong Kong China
Hong Kong ChinaOcean Joy 2025-12-01
Hong Kong ChinaCHINA GOLD 2025-12-01
Danger Hong Kong China
Hong Kong ChinaTibra 2025-12-01
Danger Hong Kong China
Hong Kong ChinaSunway 2025-12-01
Hong Kong ChinaAden 2025-12-01
Hong Kong ChinaGrand Capital 2025-12-01
Hong Kong ChinaHANTEC 2025-12-01
Danger Hong Kong China
Hong Kong ChinaTRADING TECHNOLOGIES 2025-12-01
Danger Hong Kong China
Hong Kong ChinaHuaneng 2025-12-01
Danger Hong Kong China
Hong Kong ChinaPRESTIGE 2025-12-01
Danger Hong Kong China
Hong Kong Chinavantage 2025-12-01
Danger Hong Kong China
Hong Kong ChinaBEST LEADER 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGCGMarkets 2025-12-01
Danger Hong Kong China
Hong Kong ChinaECONLOGY 2025-12-01
Hong Kong ChinaPrestige 2025-12-01
Danger Hong Kong China
Hong Kong ChinaFosun Hani 2025-12-01
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-12-01
Danger Hong Kong China
Hong Kong ChinaEasy One 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCapital Base 2025-12-01
Hong Kong ChinaAJS 2025-12-01
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
