Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hafoo Securities
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Yuanta
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
CLSA Premium
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 (HONG KONG)
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 
InteractiveBrokers
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 Group
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 
Azure Lion Securities
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 
China International Futures (Hong Kong) Company Limited
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 Precious Metal
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SINO SOUND
Hong Kong ChinaHafoo Securities 2025-07-31
Hong Kong ChinaYuanta 2025-07-31
Hong Kong ChinaHOLLY INTERNATIONAL FINANCIAL HOLDINGS 2025-07-31
Hong Kong ChinaCLSA Premium 2025-07-31
Hong Kong ChinaSOOCHOW SECURITIES (HONG KONG) 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 ChinaInteractiveBrokers 2025-07-30
Hong Kong ChinaEmperor Capital Group 2025-07-30
Hong Kong ChinaSWSI 2025-07-30
Hong Kong ChinaFirst Gold 2025-07-29
Hong Kong ChinaXHK 2025-07-29
Hong Kong ChinaAzure Lion Securities 2025-07-29
Hong Kong ChinaKVB Kunlun 2025-07-29
Hong Kong ChinaChina International Futures (Hong Kong) Company Limited 2025-07-29
Hong Kong ChinaEBSHKForex 2025-07-29
Hong Kong ChinaFar East Precious Metal 2025-07-28
Hong Kong ChinaSINO SOUND 2025-07-28
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
