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WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Safe Gold
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Starship
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
UeeHK Brokers
Hong Kong ChinaWCG 2025-11-27
Danger Hong Kong China
Hong Kong ChinaTOP LEAD HONG KONG GROUP 2025-11-27
Danger Hong Kong China
Hong Kong ChinaMISL 2025-11-27
Danger Hong Kong China
Hong Kong ChinaPlanetree Capital 2025-11-27
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2025-11-27
Hong Kong Chinarfgzn 2025-11-27
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2025-11-27
Hong Kong ChinaStarship 2025-11-27
Danger Hong Kong China
Hong Kong ChinaMGCCKJ 2025-11-27
Hong Kong Chinahrfsw 2025-11-27
Danger Hong Kong China
Hong Kong ChinaDML 2025-11-27
Hong Kong ChinaRifa Finance 2025-11-27
Hong Kong ChinaKamshunpok 2025-11-27
Hong Kong ChinaHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED 2025-11-27
Hong Kong ChinaGUOYUAN INTERNATIONAL 2025-11-27
Danger Hong Kong China
Hong Kong ChinaZAIX 2025-11-27
Danger Hong Kong China
Hong Kong ChinaKAM HOO LUEN 2025-11-27
Danger Hong Kong China
Hong Kong ChinaSunny Financial 2025-11-27
Danger Hong Kong China
Hong Kong ChinaNode Capital Group 2025-11-27
Danger Hong Kong China
Hong Kong ChinaUeeHK Brokers 2025-11-27
Field survey broker
Regulated
Valor
Score 3.44
2-5 years
|Regulated in South Africa
|Forex Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
United Trust Bank
Score 8.03
Over 20 years
|Regulated in United Kingdom
|Market Making License (MM)
|Medium potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
