Check whenever you want
Download App for complete information
Easy to check supervision
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zooe
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Jane Street
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
YAU SENG BULLION
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
InvestTimeCapital
InvestTimeCapitalDanger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CLC
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Kingston
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RHB
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
DFZQ
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CMBC
Danger Hong Kong China
Hong Kong ChinaTonghai Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaZooe 2025-10-30
Hong Kong ChinaGrand Finance Group 2025-10-30
Danger Hong Kong China
Hong Kong ChinaADM 2025-10-30
Danger Hong Kong China
Hong Kong ChinaJane Street 2025-10-30
Hong Kong ChinaKGI 2025-10-30
Hong Kong ChinaSDICSI 2025-10-30
Hong Kong ChinaBright Stream Capital Management Limited 2025-10-30
Hong Kong ChinaROCTEC FUTURES 2025-10-30
Hong Kong ChinaYAU SENG BULLION 2025-10-30
InvestTimeCapital Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong ChinaInvestTimeCapital 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRiseHill 2025-10-30
Danger Hong Kong China
Hong Kong ChinaLT Securities 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCLC 2025-10-30
Hong Kong ChinaSUNWAH KINGSWAY 2025-10-30
Hong Kong ChinaKingston 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRHB 2025-10-30
Hong Kong ChinaDFZQ 2025-10-30
Hong Kong ChinaCMBC 2025-10-30
Field survey broker
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CENTRAL BULLION LIMITED
Score 6.54
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|High potential risk
|
