Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
DUP Capital
Danger A Visit to Seven wonders in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
Seven wonders
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Blue Whale
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
MIB
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Charles Schwab
Danger A Visit to CLOUD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
CLOUD
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
XINHUIBAO
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
JUNCHENG TRADE LIMITED
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DA International
Danger Hong Kong China
Hong Kong ChinaCoral FX 2025-08-05
Danger Hong Kong China
Hong Kong ChinaBaccarat 2025-08-05
Danger Hong Kong China
Hong Kong ChinaDUP Capital 2025-08-05
Danger Hong Kong China
Hong Kong ChinaSeven wonders 2025-08-05
Danger Hong Kong China
Hong Kong ChinaBlue Whale 2025-08-04
Hong Kong ChinaMIB 2025-08-04
Danger Hong Kong China
Hong Kong ChinaGlobal Immense 2025-08-04
Danger Hong Kong China
Hong Kong ChinaCharles Schwab 2025-08-04
Danger Hong Kong China
Hong Kong ChinaCLOUD 2025-08-04
Danger Hong Kong China
Hong Kong ChinaElio International 2025-08-04
Danger Hong Kong China
Hong Kong ChinaFIRST 2025-08-04
Danger Hong Kong China
Hong Kong ChinaUNOCAL 2025-08-04
Danger Hong Kong China
Hong Kong ChinaMacking Financial 2025-08-04
Danger Hong Kong China
Hong Kong ChinaGUOTAI 2025-08-04
Danger Hong Kong China
Hong Kong ChinaAntrush Group Limited 2025-08-04
Hong Kong ChinaXINHUIBAO 2025-08-04
Danger Hong Kong China
Hong Kong ChinaJUNCHENG TRADE LIMITED 2025-08-04
Hong Kong ChinaHalcyon Capital 2025-08-01
Danger Hong Kong China
Hong Kong ChinaDAKIN 2025-08-01
Hong Kong ChinaDA International 2025-08-01
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
|
