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KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
KAISER
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Asia Pacific
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Rakuten Securities
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
TIANDA
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Hao Tian Financial
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Gold Fun Corporation Ltd
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
uSMART
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
ACU Bullion Limited
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SINOLINK FINANCIAL HOLDING
Zhongtai International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zhongtai International
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SHENG YUAN
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Poly Securities
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Unicorn Securities
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Cantor Fitzgerald
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
HUA LIANG
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sanfull
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
XWGold
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
PROTOSS
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
CJS
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
WOCOM
Hong Kong ChinaKAISER 2025-10-23
Hong Kong ChinaAsia Pacific 2025-10-13
Hong Kong ChinaRakuten Securities 2025-10-16
Hong Kong ChinaTIANDA 2025-10-30
Hong Kong ChinaHao Tian Financial 2025-10-15
Hong Kong ChinaGold Fun Corporation Ltd 2025-10-16
Hong Kong ChinauSMART 2025-10-13
Hong Kong ChinaACU Bullion Limited 2025-10-13
Hong Kong ChinaSINOLINK FINANCIAL HOLDING 2025-10-13
Hong Kong ChinaZhongtai International 2025-10-30
Hong Kong ChinaSHENG YUAN 2025-10-13
Hong Kong ChinaPoly Securities 2025-10-13
Hong Kong ChinaUnicorn Securities 2025-10-13
Hong Kong ChinaCantor Fitzgerald 2025-10-16
Hong Kong ChinaHUA LIANG 2025-10-15
Hong Kong ChinaSanfull 2025-10-13
Hong Kong ChinaXWGold 2025-10-13
Hong Kong ChinaPROTOSS 2025-10-13
Hong Kong ChinaCJS 2025-10-13
Hong Kong ChinaWOCOM 2025-10-13
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
Innohedge Limited
Score 1.95
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
AXICOM
Score 1.59
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Cyprus
|High potential risk
|
No Regulation
iDeR trading
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Heraeus
Score 1.62
5-10 years
|Suspicious Regulatory License
|High potential risk
|
