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A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-06 
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
Hantec Bullion
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-03 
Spread Co
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-03 
Minmetals Financial
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-30 
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
Forthright
A Visit to BLUE HORIZON in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-27 
BLUE HORIZON
A Visit to AGL in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-27 
ABANS GLOBAL
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-05-26 
YAIBrokers
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-05-26 
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-05-23 
Okigin
Hong Kong ChinaLGT 2025-06-10
Hong Kong ChinaGUOYUAN INTERNATIONAL 2025-06-09
Hong Kong ChinaCMBC 2025-06-09
Hong Kong ChinaWellLink 2025-06-06
Hong Kong ChinaHK JINXIANG INTERNATIONAL LIMITED 2025-06-05
Hong Kong ChinaXWGold 2025-06-05
Hong Kong ChinaHantec Bullion 2025-06-04
Hong Kong ChinaLUKFOOK FINANCIAL 2025-06-04
Danger United Kingdom
United KingdomSpread Co 2025-06-03
Hong Kong ChinaMinmetals Financial 2025-06-03
Hong Kong ChinaSanfull 2025-05-30
Hong Kong ChinaLUKFOOK JEWELLERY 2025-05-29
Hong Kong ChinaCinda International 2025-05-29
Hong Kong ChinaCJS 2025-05-28
Hong Kong ChinaForthright 2025-05-28
United KingdomBLUE HORIZON 2025-05-27
United KingdomABANS GLOBAL 2025-05-27
Danger Canada
CanadaYAIBrokers 2025-05-26
CanadaAscendantFX 2025-05-26
JapanOkigin 2025-05-23
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
|
