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Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
Valuable Capital
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GTJAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GTJAI
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
KAISER
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHENG DA INTERNATIONAL
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
JMC Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Cowen
Hong Kong ChinaValuable Capital 2025-10-23
Hong Kong ChinaFirst Shanghai 2025-10-23
Hong Kong ChinaGNFG 2025-10-23
Hong Kong ChinaHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED 2025-10-23
Hong Kong ChinaGTJAI 2025-10-23
Hong Kong ChinaKAISER 2025-10-23
Hong Kong ChinaMoore Capital 2025-10-22
Hong Kong ChinaMINMETALS FINANCIAL SERVICES LIMITED 2025-10-22
Hong Kong ChinaPictet 2025-10-22
Hong Kong ChinaPoint72 2025-10-22
Hong Kong ChinaEddid Financial 2025-10-22
Hong Kong ChinaZHONGYANG 2025-10-22
Hong Kong ChinaTradition 2025-10-22
Hong Kong ChinaZhicheng 2025-10-22
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-10-22
Hong Kong ChinaIMC 2025-10-22
Hong Kong ChinaJMC Capital 2025-10-22
Hong Kong ChinaSuccess Finance 2025-10-21
Hong Kong ChinaBPI 2025-10-21
Hong Kong ChinaCowen 2025-10-21
Field survey broker
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
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
WorldFirst
Score 7.3
15-20 years
|Regulated in United Kingdom
|Payment License
|Self-developed
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
InteractiveBrokers
Score 8.19
Over 20 years
|Regulated in United States
|Common Financial Service License
|Self-developed
|Global Business
|Dealing in futures contracts & Leveraged foreign exchange trading
|Suspicious Overrun
|High potential risk
|
