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CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CHRISTFUND
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Cprotrade
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
NG
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Quadcode Trade
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BOOM
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Manulife
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 Manulife
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CFSG
LION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
LION
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CAPITAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Phyntex Markets
Phyntex Markets East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
East Asia Futures
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CL Group
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CNI
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-28 
AUGS
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
UTRADE
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Rui Da
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
ICBC International
Hong Kong ChinaCHRISTFUND 2025-10-29
Danger Hong Kong China
Hong Kong ChinaCprotrade 2025-10-29
Hong Kong ChinaNG 2025-10-29
Danger Hong Kong China
Hong Kong ChinaQuadcode Trade 2025-10-29
Hong Kong ChinaBOOM 2025-10-29
Hong Kong ChinaManulife 2025-10-29
Hong Kong ChinaManulife 2025-10-29
Hong Kong ChinaCFSG 2025-10-29
Hong Kong ChinaLION 2025-10-29
Hong Kong ChinaCAPITAL 2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence FoundDanger Malaysia
MalaysiaPhyntex Markets 2025-10-29
Hong Kong ChinaEast Asia Futures 2025-10-28
Hong Kong ChinaCL Group 2025-10-28
Hong Kong ChinaCCB International 2025-10-28
Hong Kong ChinaCHIEF 2025-10-28
Hong Kong ChinaCNI 2025-10-28
Danger Malaysia
MalaysiaAUGS 2025-10-28
Hong Kong ChinaUTRADE 2025-10-28
Hong Kong ChinaRui Da 2025-10-28
Hong Kong ChinaICBC International 2025-10-28
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
LUXEEXPERT INVESTMENTS
Score 1.14
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
