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Danger yonglong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
yonglong
Danger Founder Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Founder
Danger ATG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
ATG
Danger INSUN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
INSUN
Danger EARNEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
EARNEX
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
FUJI
Danger Topical Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Topical Wealth
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
topworldbullion
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Toro Capital Trade
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
GLORY SUN FINANCIAL
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-27 
VIG Investment
Danger Hong Kong China
Hong Kong Chinayonglong 2026-03-02
Danger Hong Kong China
Hong Kong ChinaFounder 2026-03-02
Danger Hong Kong China
Hong Kong ChinaATG 2026-03-02
Danger Hong Kong China
Hong Kong ChinaINSUN 2026-03-02
Danger Hong Kong China
Hong Kong ChinaEARNEX 2026-03-02
Hong Kong ChinaKitco Markets 2026-03-02
Hong Kong ChinaFUJI 2026-03-02
Danger Hong Kong China
Hong Kong ChinaTopical Wealth 2026-03-02
Danger Hong Kong China
Hong Kong Chinatopworldbullion 2026-03-02
Danger Hong Kong China
Hong Kong ChinaSTK 2026-03-02
Danger Hong Kong China
Hong Kong ChinaYDF 2026-03-02
Danger Hong Kong China
Hong Kong ChinaFOC 2026-03-02
Danger Hong Kong China
Hong Kong ChinaToro Capital Trade 2026-03-02
Hong Kong ChinaGLORY SUN FINANCIAL 2026-03-02
Danger Hong Kong China
Hong Kong ChinaZQGJ 2026-03-02
Danger Hong Kong China
Hong Kong ChinaJ&J PARTNERS 2026-03-02
Danger Hong Kong China
Hong Kong ChinaKVB Kunlun 2026-03-02
Danger Hong Kong China
Hong Kong ChinaLivaFX 2026-03-02
Danger Hong Kong China
Hong Kong Chinafx-farms 2026-02-27
Danger Hong Kong China
Hong Kong ChinaVIG Investment 2026-02-27
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
