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Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Prudential Brokerage
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
GSGOLD
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Delta Asia Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField 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
Hong Kong ChinaField 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
Hong Kong ChinaField Survey Time：2025-08-07 
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
AAA TRADING
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Upway
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
CFB
Danger Hong Kong China
Hong Kong ChinaForwin 2025-08-08
Hong Kong ChinaVC GROUP 2025-08-08
Danger Hong Kong China
Hong Kong ChinaDa Di (Hong Kong) 2025-08-08
Hong Kong ChinaMASON GROUP 2025-08-08
Danger Hong Kong China
Hong Kong Chinaminzhong 2025-08-08
Danger Hong Kong China
Hong Kong ChinaSCC 2025-08-08
Danger Hong Kong China
Hong Kong ChinaStarefix 2025-08-07
Danger Hong Kong China
Hong Kong ChinaRainmakerPrime 2025-08-07
Danger Hong Kong China
Hong Kong ChinaGMG 2025-08-07
Danger Hong Kong China
Hong Kong ChinaPrudential Brokerage 2025-08-07
Danger Hong Kong China
Hong Kong ChinaKERRY 2025-08-07
Danger Hong Kong China
Hong Kong ChinaGSGOLD 2025-08-07
Hong Kong ChinaDelta Asia Securities Limited 2025-08-07
Hong Kong ChinaGrandly Financial Group 2025-08-07
Danger Hong Kong China
Hong Kong ChinaRICH MASS GROUP LTD 2025-08-07
Danger Hong Kong China
Hong Kong ChinaWZG 2025-08-07
Danger Hong Kong China
Hong Kong ChinaAAA TRADING 2025-08-07
Hong Kong ChinaUpway 2025-08-07
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2025-08-07
Danger Hong Kong China
Hong Kong ChinaCFB 2025-08-07
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
