Home -
Field Survey -
AllGreatGoodAverageDangerVRVideo
AllGreatGoodAverageDangerVRVideo
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
Grandly Financial Group
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
AAA Trading
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
Upway
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
Vertical Markets
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
HGNH
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-07
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
Stumac
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
Cheung's Gold
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
FxHB
Danger A Visit to Hendry-fx in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
Hendry-fx
Danger A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-08-06
PROFIT MARKET HK LIMITED
A Visit to Grandly Financial Group in Hong Kong – Office Found
Hong Kong China
Grandly Financial Group 2025-08-07
A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Danger Hong Kong China
RICH MASS GROUP LTD 2025-08-07
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong China
WZG 2025-08-07
A Visit to AAA Trading in Hong Kong – No Office Found
Danger Hong Kong China
AAA Trading 2025-08-07
A Visit to Upway in Hong Kong – Office Found
Hong Kong China
Upway 2025-08-07
A Visit to Safe Gold in Hong Kong – No Office Found
Danger Hong Kong China
Safe Gold 2025-08-07
A Visit to CFB in Hong Kong – No Office Found
Danger Hong Kong China
CFB 2025-08-07
A Visit to Wealth Gold Group in Hong Kong – No Office Found
Danger Hong Kong China
Wealth Gold Group 2025-08-07
A Visit to Vertical Markets in Hong Kong – No Office Found
Danger Hong Kong China
Vertical Markets 2025-08-07
A Visit to HGNH in Hong Kong – Office Found
Hong Kong China
HGNH 2025-08-07
A Visit to Veritas International in Hong Kong – No Office Found
Danger Hong Kong China
VALEFINANCE 2025-08-07
A Visit to JIAS in Hong Kong – No Office Found
Danger Hong Kong China
JIAS 2025-08-06
A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Danger Hong Kong China
YONG HUA SECURITIES 2025-08-06
A Visit to BBI Trading in Hong Kong – No Office Found
Danger Hong Kong China
BBI Trading 2025-08-06
A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Danger Hong Kong China
J&M Global Company Group Limited 2025-08-06
A Visit to Stumac in Hong Kong – No Office Found
Danger Hong Kong China
Stumac 2025-08-06
A Visit to Cheung's Gold in Hong Kong – Office Found
Hong Kong China
Cheung's Gold 2025-08-06
A Visit to FxHB in Hong Kong – Office Found
Hong Kong China
FxHB 2025-08-06
A Visit to Hendry-fx in Hong Kong – No Office Found
Danger Hong Kong China
Hendry-fx 2025-08-06
A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Danger Hong Kong China
PROFIT MARKET HK LIMITED 2025-08-06

Field survey broker

Regulated

SINOLINK FINANCIAL HOLDING

Score 7.21
Over 20 years |Regulated in Hong Kong China |Dealing in futures contracts |Suspicious biz area |
Regulated

ACU

Score 7.16
2-5 years |Regulated in Hong Kong China |Type AA License |Suspicious biz area |Medium potential risk |
Regulated

uSMART Group

Score 6.63
2-5 years |Regulated in Singapore |Retail Forex License |Suspicious Overrun |Medium potential risk |
Regulated

Unicorn Securities

Score 6.85
2-5 years |Regulated in Hong Kong China |Dealing in futures contracts |Suspicious biz area |
Unverified

Nobelseed

Score 1.54
5-10 years |Suspicious Regulatory License |Suspicious biz area |Suspicious Overrun |High potential risk |

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

外汇天眼（中国）

GET IT ON

WikiFX Google Play