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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
Phillip Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
PhillipSecurities
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
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
QANTEX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BTIG
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Success Finance
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SDICSI
BOCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BOCI
Fuji Hong Kong Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Fuji Hong Kong
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Moore Capital
GTJAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GUOTAI HAITONG
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
Prudential Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
PRUDENTIAL BROKERAGE
LION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
LION
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
BPI
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CNI
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GUODU HONG KONG
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Forthright
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
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Zhicheng
Hong Kong ChinaValuable Capital 2025-10-23
Hong Kong ChinaPhillipSecurities 2025-10-30
Hong Kong ChinaSun Long Bullion 2025-10-30
Hong Kong ChinaQANTEX 2025-10-23
Hong Kong ChinaBTIG 2025-10-23
Hong Kong ChinaSuccess Finance 2025-10-21
Hong Kong ChinaSDICSI 2025-10-30
Hong Kong ChinaBOCI 2025-10-28
Hong Kong ChinaFuji Hong Kong 2025-10-30
Hong Kong ChinaMoore Capital 2025-10-22
Hong Kong ChinaGUOTAI HAITONG 2025-10-23
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-10-22
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-10-28
Hong Kong ChinaLION 2025-10-29
Hong Kong ChinaBPI 2025-10-21
Hong Kong ChinaCNI 2025-10-28
Hong Kong ChinaGUODU HONG KONG 2025-10-23
Hong Kong ChinaForthright 2025-10-21
Hong Kong ChinaHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED 2025-10-23
Hong Kong ChinaZhicheng 2025-10-22
Field survey broker
No Regulation
MANAGED FOREX HUB
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CENTRAL BULLION LIMITED
Score 6.54
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ETB BULLION
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
