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A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CIFCO
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Successful Investment LTD
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
FUJI
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
EBSHKForex
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Wisdom
Danger A Visit to Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
香港易福
Danger A Visit to SD GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SD GOLD
Danger A Visit to Nerico(Lee Garden One) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Nerico
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Acetop
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Far East
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SinoSound
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
ETB Bullion
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Granville
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
YUEXIU SECURITIES
Hong Kong ChinaCIFCO 2025-07-29
Danger Hong Kong China
Hong Kong ChinaExco 2025-07-29
Danger Hong Kong China
Hong Kong ChinaSuccessful Investment LTD 2025-07-29
Danger Hong Kong China
Hong Kong ChinaDDO.INC 2025-07-29
Danger Hong Kong China
Hong Kong ChinaAlpha 2025-07-29
Danger Hong Kong China
Hong Kong ChinaFUJI 2025-07-29
Hong Kong ChinaEBSHKForex 2025-07-29
Danger Hong Kong China
Hong Kong ChinaWisdom 2025-07-29
Danger Hong Kong China
Hong Kong China香港易福 2025-07-28
Danger Hong Kong China
Hong Kong ChinaSD GOLD 2025-07-28
Danger Hong Kong China
Hong Kong ChinaNerico 2025-07-28
Danger Hong Kong China
Hong Kong ChinaSHD 2025-07-28
Danger Hong Kong China
Hong Kong ChinaAVERAGE TRADING 2025-07-28
Danger Hong Kong China
Hong Kong ChinaAcetop 2025-07-28
Hong Kong ChinaFar East 2025-07-28
Hong Kong ChinaSinoSound 2025-07-28
Hong Kong ChinaGOLDAY PRECIOUS METALS 2025-07-28
Hong Kong ChinaETB Bullion 2025-07-28
Danger Hong Kong China
Hong Kong ChinaGranville 2025-07-28
Hong Kong ChinaYUEXIU SECURITIES 2025-07-25
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
