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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 Securities Limited
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
SHACOM FUTURES LIMITED
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
On Shun
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
GeGold
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Goldbar
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
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
TANRICH
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 (HONG KONG) LTD
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
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
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
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
FUNDERSTONE
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 Securities Limited 2025-07-25
Hong Kong ChinaSHACOM FUTURES LIMITED 2025-07-25
Hong Kong ChinaOn Shun 2025-07-25
Hong Kong ChinaChina Galaxy 2025-07-25
Hong Kong ChinaGeGold 2025-07-24
Hong Kong ChinaGoldbar 2025-07-24
Hong Kong ChinaRLC 2025-07-24
Hong Kong ChinaMTF 2025-07-24
Hong Kong ChinaTANRICH 2025-07-24
Hong Kong ChinaJINRUI FUTURES (HONG KONG) LTD 2025-07-23
Hong Kong ChinaChaoShang 2025-07-23
Hong Kong ChinaCPY 2025-07-23
Hong Kong ChinaOPEN SECURITIES 2025-07-23
Hong Kong ChinaTG 2025-07-23
Hong Kong ChinaValue Partners Group 2025-07-23
Hong Kong ChinaMega Rich 2025-07-23
Hong Kong ChinaFUNDERSTONE 2025-07-23
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
|
