Check whenever you want
Download App for complete information
Easy to check supervision
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
Going Securities
Danger YI FU GUO JI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
YI FU GUO JI
Danger AIMSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
AIMSFX
Danger FTSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
FTSFX
Danger Yuanta Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
Yuanta Futures
Danger MANAGED FOREX HUB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
MANAGED FOREX HUB
Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
XIN YONGAN INTERNATIONAL
Floss Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
Floss
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
ASA
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
XINSHENG
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GFQH
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GGtrade
Hong Kong ChinaGoing Securities 2026-02-12
Danger Hong Kong China
Hong Kong ChinaYI FU GUO JI 2026-02-12
Danger Hong Kong China
Hong Kong ChinaAIMSFX 2026-02-12
Danger Hong Kong China
Hong Kong ChinaFTSFX 2026-02-12
Danger Hong Kong China
Hong Kong ChinaYuanta Futures 2026-02-12
Danger Hong Kong China
Hong Kong ChinaMANAGED FOREX HUB 2026-02-12
Danger Hong Kong China
Hong Kong ChinaHeungkong Financial 2026-02-12
Danger Hong Kong China
Hong Kong ChinaGJQH 2026-02-12
Danger Hong Kong China
Hong Kong ChinaNeuko 2026-02-11
Danger Hong Kong China
Hong Kong ChinaSGL 2026-02-11
Danger Hong Kong China
Hong Kong ChinaRSTFX 2026-02-11
Danger Hong Kong China
Hong Kong ChinaAether Capital 2026-02-11
Danger Hong Kong China
Hong Kong ChinaZhonghaiqihuo 2026-02-11
Danger Hong Kong China
Hong Kong ChinaBloomsMarkets Limited 2026-02-11
Danger Hong Kong China
Hong Kong ChinaXIN YONGAN INTERNATIONAL 2026-02-11
Hong Kong ChinaFloss 2026-02-11
Hong Kong ChinaASA 2026-02-11
Danger Hong Kong China
Hong Kong ChinaXINSHENG 2026-02-11
Hong Kong ChinaGFQH 2026-02-11
Danger Hong Kong China
Hong Kong ChinaGGtrade 2026-02-11
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HFM
Score 6.02
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
GTCFX
Score 9.28
15-20 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Not Regulated
ATLASGROUP
Score 1.12
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
