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Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Granville
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Poly Securities
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Guanghui Securities
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
WB
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
HENGTAI WEALTH INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
H Bullion
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Blackpeak Capital Bintat
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Bountiful Innovations Limited
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
EP GOLD
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
GLOBAL
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
LYKOS
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
AM Tradex
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
Zhong Yang Financial Group
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-21 
Panda Finance
Danger Hong Kong China
Hong Kong ChinaGranville 2025-07-28
Danger Hong Kong China
Hong Kong ChinaPoly Securities 2025-07-25
Danger Hong Kong China
Hong Kong ChinaGuanghui Securities 2025-07-25
Danger Hong Kong China
Hong Kong ChinaJinDao 2025-07-25
Danger Hong Kong China
Hong Kong ChinaBistVizyon 2025-07-25
Danger Hong Kong China
Hong Kong ChinaWB 2025-07-25
Danger Hong Kong China
Hong Kong ChinaHENGTAI WEALTH INTERNATIONAL 2025-07-24
Danger Hong Kong China
Hong Kong ChinaH Bullion 2025-07-24
Danger Hong Kong China
Hong Kong ChinaBlackpeak Capital Bintat 2025-07-24
Danger Hong Kong China
Hong Kong ChinaBountiful Innovations Limited 2025-07-24
Danger Hong Kong China
Hong Kong ChinaEP GOLD 2025-07-23
Danger Hong Kong China
Hong Kong ChinaGLOBAL 2025-07-23
Danger Hong Kong China
Hong Kong ChinaECRYPTO FUTURE 2025-07-22
Danger Hong Kong China
Hong Kong ChinaLYKOS 2025-07-22
Danger Hong Kong China
Hong Kong ChinaGOING INTERNATIONAL 2025-07-22
Danger Hong Kong China
Hong Kong ChinaAM Tradex 2025-07-22
Danger Hong Kong China
Hong Kong ChinaZhong Yang Financial Group 2025-07-22
Danger Hong Kong China
Hong Kong ChinaHKIFS 2025-07-22
Danger Hong Kong China
Hong Kong ChinaMEXn 2025-07-22
Danger Hong Kong China
Hong Kong ChinaPanda Finance 2025-07-21
Field survey broker
No Regulation
Exane
Score 1.56
5-10 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
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Realcapitallc
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
