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Danger A Visit to Zhong Jia Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Zhong Jia
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
MTF
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Bountiful Innovations Limited
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
JINRUI FUTURES
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
CPY
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
EP GOLD
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Open Securities
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Value Partners Group
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Global Financial
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
LYKOS
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
PLOTIO
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
PRIME CDEX
Danger Hong Kong China
Hong Kong ChinaZhong Jia 2025-07-24
Hong Kong ChinaRLC 2025-07-24
Danger Hong Kong China
Hong Kong ChinaBlackpeak Capital Bintat 2025-07-24
Hong Kong ChinaMTF 2025-07-24
Danger Hong Kong China
Hong Kong ChinaBountiful Innovations Limited 2025-07-24
Hong Kong ChinaJINRUI FUTURES 2025-07-23
Hong Kong ChinaChaoShang 2025-07-23
Hong Kong ChinaCPY 2025-07-23
Danger Hong Kong China
Hong Kong ChinaEP GOLD 2025-07-23
Hong Kong ChinaOpen Securities 2025-07-23
Hong Kong ChinaTG 2025-07-23
Hong Kong ChinaValue Partners Group 2025-07-23
Danger Hong Kong China
Hong Kong ChinaGlobal Financial 2025-07-23
Danger Hong Kong China
Hong Kong ChinaECRYPTO FUTURE 2025-07-22
Danger Hong Kong China
Hong Kong ChinaLYKOS 2025-07-22
Hong Kong ChinaZHONGHUI INTERNATIONAL 2025-07-22
Hong Kong ChinaPLOTIO 2025-07-22
Danger Hong Kong China
Hong Kong ChinaGOING INTERNATIONAL 2025-07-22
Danger Hong Kong China
Hong Kong ChinaAM Tradex 2025-07-22
Hong Kong ChinaPRIME CDEX 2025-07-22
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hybio Global Limited
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Volmax
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Coral FX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
