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Danger Askyolo Tech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Askyolo Tech
Danger CCHKAM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CCHKAM
Danger Shunxin Fortune Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Shunxin Fortune Limited
Danger YQCF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
YQCF
Danger HKBSYX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HKBSYX
Danger RainBow Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
RainBow
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Grand International Futures
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GTMMAR
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CHAOS
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CF
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GSH
Danger Hong Kong China
Hong Kong ChinaAskyolo Tech 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCCHKAM 2025-12-01
Danger Hong Kong China
Hong Kong ChinaShunxin Fortune Limited 2025-12-01
Danger Hong Kong China
Hong Kong ChinaYQCF 2025-12-01
Danger Hong Kong China
Hong Kong ChinaHKBSYX 2025-12-01
Danger Hong Kong China
Hong Kong ChinaRainBow 2025-12-01
Danger Hong Kong China
Hong Kong ChinaMTrade Plus 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGrand International Futures 2025-12-01
Danger Hong Kong China
Hong Kong ChinaInstant Fx Trades 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGTMMAR 2025-12-01
Hong Kong ChinaCHAOS 2025-12-01
Hong Kong ChinaCITIC SECURITTIES 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCMB 2025-12-01
Hong Kong ChinaSouth China Financial 2025-12-01
Hong Kong ChinaMAGIC COMPASS HOLDINGS 2025-12-01
Hong Kong ChinaSinoPac Securities (Asia) 2025-12-01
Hong Kong ChinaUBS 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCF 2025-12-01
Hong Kong ChinaBANDS 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGSH 2025-12-01
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Unverified
SD GOLD
Score 1.52
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Unverified
Galaxy Group
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
CGMA Trade
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GUO TAI
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
