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Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Poly Securities
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SINOLINK FINANCIAL HOLDING
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sanfull
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sucden Financial
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
HK Broad Capital
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Fulbright Financial Group
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Hantec Bullion
Danger Ocean Joy Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Ocean Joy
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Asia Pacific
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
uSMART Group
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
DAYOU FUTURES
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Quam Securities
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Nobelseed
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
ACU
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-11 
Souqeldahb
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-11 
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
Mishov Forex
Hong Kong ChinaPoly Securities 2025-10-13
Hong Kong ChinaSINOLINK FINANCIAL HOLDING 2025-10-13
Hong Kong ChinaSanfull 2025-10-13
Hong Kong ChinaSucden Financial 2025-10-13
Danger Hong Kong China
Hong Kong ChinaHK Broad Capital 2025-10-13
Hong Kong ChinaFulbright Financial Group 2025-10-13
Hong Kong ChinaPROTOSS 2025-10-13
Hong Kong ChinaHantec Bullion 2025-10-13
Danger Hong Kong China
Hong Kong ChinaOcean Joy 2025-10-13
Hong Kong ChinaAsia Pacific 2025-10-13
Hong Kong ChinaSun Asia 2025-10-13
Hong Kong ChinaSHENG YUAN 2025-10-13
Hong Kong ChinauSMART Group 2025-10-13
Danger Hong Kong China
Hong Kong ChinaDAYOU FUTURES 2025-10-13
Hong Kong ChinaQuam Securities 2025-10-13
Danger Hong Kong China
Hong Kong ChinaNobelseed 2025-10-13
Hong Kong ChinaACU 2025-10-13
Danger Egypt
EgyptSouqeldahb 2025-10-11
EgyptBELTONE FINANCIAL 2025-10-11
Danger Turkey
TurkeyMishov Forex 2025-10-11
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Anten Group
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cudrania Capital
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Atlantic Wealth
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
