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StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
StoneX
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
SPS
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
BRIGHT
SBI E2-Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
SBI E2-Capital
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
deriv
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Sun Long Bullion
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
EMPERIO GROUP
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CHINA SECURITIES INTERNATIONAL
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Grand Finance Group
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
YAU SENG BULLION
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Kingston
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
DFZQ
Hong Kong ChinaStoneX 2025-11-10
Hong Kong ChinaSPS 2025-11-06
Hong Kong ChinaChong Hing Commodities & Futures 2025-11-04
Hong Kong ChinaBRIGHT 2025-11-04
Hong Kong ChinaSBI E2-Capital 2025-10-31
MalaysiaDeriv 2025-10-30
Malaysiaderiv 2025-10-30
Hong Kong ChinaTIANDA 2025-10-30
Hong Kong ChinaSun Long Bullion 2025-10-30
Hong Kong ChinaEMPERIO GROUP 2025-10-30
Hong Kong ChinaCHINA SECURITIES INTERNATIONAL 2025-10-30
Hong Kong ChinaGrand Finance Group 2025-10-30
Hong Kong ChinaKGI 2025-10-30
Hong Kong ChinaSDICSI 2025-10-30
Hong Kong ChinaBright Stream Capital Management Limited 2025-10-30
Hong Kong ChinaROCTEC FUTURES 2025-10-30
Hong Kong ChinaYAU SENG BULLION 2025-10-30
Hong Kong ChinaSUNWAH KINGSWAY 2025-10-30
Hong Kong ChinaKingston 2025-10-30
Hong Kong ChinaDFZQ 2025-10-30
Field survey broker
No Regulation
TradeFxP
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
STMARKET
Score 3.65
5-10 years
|Regulated in Cambodia
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
360 Forex Trade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BAIXIANG
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
LONGRUN FINANCIAL
Score 5.6
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|High potential risk
|
