Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Xinhu International
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-08 
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Prudential Brokerage
Danger Hong Kong China
Hong Kong ChinaINF 2025-08-08
Hong Kong ChinaXinhu International 2025-08-08
Danger Hong Kong China
Hong Kong ChinaVitalTrade Global Options 2025-08-08
Danger Hong Kong China
Hong Kong ChinaLiquid 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Danger Hong Kong China
Hong Kong ChinaBSL 2025-08-08
JapanKOBAYASHI YOKO 2025-08-08
Danger Japan
JapanPremiere 2025-08-08
Danger Japan
JapanSharing Investment 2025-08-08
Hong Kong ChinaNanhua Futures 2025-08-08
Danger Hong Kong China
Hong Kong ChinaForwin 2025-08-08
Hong Kong ChinaVC GROUP 2025-08-08
Danger Hong Kong China
Hong Kong ChinaDa Di (Hong Kong) 2025-08-08
Hong Kong ChinaMASON GROUP 2025-08-08
Danger Hong Kong China
Hong Kong Chinaminzhong 2025-08-08
Danger Hong Kong China
Hong Kong ChinaSCC 2025-08-08
Danger Hong Kong China
Hong Kong ChinaStarefix 2025-08-07
Danger Hong Kong China
Hong Kong ChinaRainmakerPrime 2025-08-07
Danger Hong Kong China
Hong Kong ChinaGMG 2025-08-07
Danger Hong Kong China
Hong Kong ChinaPrudential Brokerage 2025-08-07
Field survey broker
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Broctagon
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Sucden
Score 6.77
Over 20 years
|Regulated in United Kingdom
|Institution Forex License
|Suspicious biz area
|Common Financial Service License
|Suspicious Overrun
|Medium potential risk
|
