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Danger Hathor Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Hathor Plus
Danger Teknos Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Teknos Limited
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
safegoldsf
Danger Penzo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Penzo
Danger Safe Gold Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Safe Gold Bullion
Danger Lunboux Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Lunboux
Danger Praxis Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Praxis
Danger RSmarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
RSmarkets
5tongqh Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
5tongqh
Danger BESTOPEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BESTOPEX
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FULBRIGHT BULLION
Danger CompaqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CompaqFX
Danger YGGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
YGGJ
Danger NOBLE SKY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NOBLE SKY
Danger ESL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
ESL
Danger LION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
LION
Danger Aly Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Aly Financial
Danger PBFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
PBFX
Danger HKJuhui Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
HKJuhui Wealth
Danger NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
NATURAL SEVEN LIMITED
Danger Hong Kong China
Hong Kong ChinaHathor Plus 2026-01-30
Danger Hong Kong China
Hong Kong ChinaTeknos Limited 2026-01-30
Danger Hong Kong China
Hong Kong Chinasafegoldsf 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPenzo 2026-01-30
Danger Hong Kong China
Hong Kong ChinaSafe Gold Bullion 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLunboux 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPraxis 2026-01-30
Danger Hong Kong China
Hong Kong ChinaRSmarkets 2026-01-30
Hong Kong China5tongqh 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBESTOPEX 2026-01-30
Hong Kong ChinaFULBRIGHT BULLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCompaqFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaYGGJ 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNOBLE SKY 2026-01-30
Danger Hong Kong China
Hong Kong ChinaESL 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaAly Financial 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPBFX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHKJuhui Wealth 2026-01-30
Danger Hong Kong China
Hong Kong ChinaNATURAL SEVEN LIMITED 2026-01-30
Field survey broker
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
United Trust Bank
Score 8.03
Over 20 years
|Regulated in United Kingdom
|Market Making License (MM)
|Medium potential risk
|
Regulated
Jefferies
Score 8.41
Over 20 years
|Regulated in Canada
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
