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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
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Mega Rich
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
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Funderstone Securities
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 A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
Zhong Yang Financial Group
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-21 
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-17 
GW
A Visit to CICC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
CICC
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
Foraxi
Hong Kong ChinaValue Partners Group 2025-07-23
Hong Kong ChinaMega Rich 2025-07-23
Danger Hong Kong China
Hong Kong ChinaGlobal Financial 2025-07-23
Hong Kong ChinaFunderstone Securities 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
Danger Hong Kong China
Hong Kong ChinaZhong Yang Financial Group 2025-07-22
Danger Hong Kong China
Hong Kong ChinaHKIFS 2025-07-22
Danger Hong Kong China
Hong Kong ChinaMEXn 2025-07-22
Danger Hong Kong China
Hong Kong ChinaPanda Finance 2025-07-21
Danger Hong Kong China
Hong Kong ChinaDBS Markets 2025-07-18
Danger Hong Kong China
Hong Kong ChinaSaxo 2025-07-18
Danger Hong Kong China
Hong Kong ChinaGW 2025-07-17
Hong Kong ChinaCICC 2025-07-16
Danger Hong Kong China
Hong Kong ChinaForaxi 2025-07-16
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Anten Group
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ElastosTrade
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cudrania Capital
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Atlantic Wealth
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
