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A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Soochow Securities
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Phillip Securities Group
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Success Finance
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
TFI SECURITIES AND FUTURES
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Futu
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
IB
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Emperor Capital
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
SWSI
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CHINA BEST
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
KVB Kunlun
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CIFCO
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
EBSHKForex
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Far East
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SinoSound
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
ETB Bullion
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Stockwell
Hong Kong ChinaSoochow Securities 2025-07-31
Hong Kong ChinaPhillip Securities Group 2025-07-31
Hong Kong ChinaSuccess Finance 2025-07-31
Hong Kong ChinaTFI SECURITIES AND FUTURES 2025-07-31
Hong Kong ChinaFutu 2025-07-30
Hong Kong ChinaIB 2025-07-30
Hong Kong ChinaEmperor Capital 2025-07-30
Hong Kong ChinaSWSI 2025-07-30
Hong Kong ChinaFirst Gold 2025-07-29
Hong Kong ChinaXHK 2025-07-29
Hong Kong ChinaCHINA BEST 2025-07-29
Hong Kong ChinaKVB Kunlun 2025-07-29
Hong Kong ChinaCIFCO 2025-07-29
Hong Kong ChinaEBSHKForex 2025-07-29
Hong Kong ChinaFar East 2025-07-28
Hong Kong ChinaSinoSound 2025-07-28
Hong Kong ChinaGOLDAY PRECIOUS METALS 2025-07-28
Hong Kong ChinaETB Bullion 2025-07-28
Hong Kong ChinaYUEXIU SECURITIES 2025-07-25
Hong Kong ChinaStockwell 2025-07-25
Field survey broker
Regulated
Asia Pacific
Score 6.58
5-10 years
|Regulated in Hong Kong China
|Type AA License
|White label MT4
|Regional Brokers
|High potential risk
|
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
MUFG
Score 7.49
Over 20 years
|Regulated in Malaysia
|Dealing in futures contracts
|Self-developed
|Global Business
|High potential risk
|
Regulated
Rakuten Securities
Score 7.64
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Global Business
|High potential risk
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
