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Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Market Securities
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
BRILLIANT GLOBAL
Danger MUFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
MUFG
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Cantor Fitzgerald
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Zhong Jia
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
FULIXIN
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
topworldbullion
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Gold Fun Corporation Ltd
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
FlexTrade
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Lancy Global
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
huayafx
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Hao Tian Financial
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
CHIMAERA CAPITAL
Danger TungTai Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
TungTai
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
HUA LIANG
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
TOPAZ
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
UPBEST GROUP
Danger Hong Kong China
Hong Kong ChinaCurrencyFair 2025-10-16
Danger Hong Kong China
Hong Kong ChinaXHK 2025-10-16
Danger Hong Kong China
Hong Kong ChinaLONG ASIA 2025-10-16
Danger Hong Kong China
Hong Kong ChinaMarket Securities 2025-10-16
Danger Hong Kong China
Hong Kong ChinaBRILLIANT GLOBAL 2025-10-16
Danger Hong Kong China
Hong Kong ChinaMUFG 2025-10-16
Hong Kong ChinaCantor Fitzgerald 2025-10-16
Danger Hong Kong China
Hong Kong ChinaZhong Jia 2025-10-16
Danger Hong Kong China
Hong Kong ChinaFULIXIN 2025-10-16
Danger Hong Kong China
Hong Kong Chinatopworldbullion 2025-10-16
Hong Kong ChinaGold Fun Corporation Ltd 2025-10-16
Danger Hong Kong China
Hong Kong ChinaFlexTrade 2025-10-15
Hong Kong ChinaLancy Global 2025-10-15
Danger Hong Kong China
Hong Kong Chinahuayafx 2025-10-15
Hong Kong ChinaHao Tian Financial 2025-10-15
Danger Hong Kong China
Hong Kong ChinaCHIMAERA CAPITAL 2025-10-15
Danger Hong Kong China
Hong Kong ChinaTungTai 2025-10-15
Hong Kong ChinaHUA LIANG 2025-10-15
Hong Kong ChinaTOPAZ 2025-10-15
Hong Kong ChinaUPBEST GROUP 2025-10-15
Field survey broker
No Regulation
Hubtradex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Foreign Exchange Tradings
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TradeFxP
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
NextMaxGain
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
