Check whenever you want
Download App for complete information
Easy to check supervision
Danger BESTLEADER Hong Kong (Tower B, Manulife Financial Centre) Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
BEST LEADER
Danger GCGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GCGMarkets
Danger ECONLOGY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ECONLOGY
Danger Fosun Hani Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Fosun Hani
Danger Easy One Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Easy One
Danger Capital Base Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Capital Base
Danger CNF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CNF
CNFDanger Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Zhongpu International Futures
Danger mhgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
mhgold
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
AFO
Danger HONOR FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HONOR FINANCIAL
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ZHENG DA INTERNATIONAL
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
ADS
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
tianfubao
Danger Hong Kong China
Hong Kong ChinaBEST LEADER 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGCGMarkets 2025-12-01
Danger Hong Kong China
Hong Kong ChinaECONLOGY 2025-12-01
Danger Hong Kong China
Hong Kong ChinaFosun Hani 2025-12-01
Danger Hong Kong China
Hong Kong ChinaEasy One 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCapital Base 2025-12-01
CNF Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong ChinaCNF 2025-12-01
Danger Hong Kong China
Hong Kong ChinaZhongpu International Futures 2025-12-01
Danger Hong Kong China
Hong Kong Chinamhgold 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCGL 2025-12-01
Danger Hong Kong China
Hong Kong ChinaBezostrade 2025-12-01
Danger Hong Kong China
Hong Kong ChinaAFO 2025-12-01
Danger Hong Kong China
Hong Kong ChinaHONOR FINANCIAL 2025-12-01
Danger Hong Kong China
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-12-01
Danger Hong Kong China
Hong Kong ChinaKin Fong 2025-12-01
Danger Hong Kong China
Hong Kong ChinaADS 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCITADEL Securities 2025-12-01
Danger Hong Kong China
Hong Kong ChinaTaijin 2025-12-01
Danger Hong Kong China
Hong Kong ChinaKeystone International Markets 2025-12-01
Danger Hong Kong China
Hong Kong Chinatianfubao 2025-12-01
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
|
