Check whenever you want
Download App for complete information
Easy to check supervision
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
AP CAPITAL
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-20 
Global Finance Asset Management Limited
Global Finance Asset Management Limited Gsgold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Gsgold
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
ASA SECURITIES
JARDINESINVESTMENT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
JARDINESINVESTMENT
Silverlion Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-13 
Silverlion Securities
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CHINA SECURITIES INTERNATIONAL
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SUNWAH KINGSWAY
China Galaxy Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
China Galaxy
StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
StoneX
MPF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-10 
MPF
Futu Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
FUTU
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CMBC
CMS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CMS
SBI E2-Capital Hong Kong (Winbase Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
SBI E2-Capital
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KGI
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Kingston
Huatai International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Huatai International
G. H. Financials Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
G. H. Financials
guomao Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
guomao
Hong Kong ChinaAP CAPITAL 2025-12-02
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed Hong Kong ChinaGlobal Finance Asset Management Limited 2025-11-20
Hong Kong ChinaGsgold 2026-02-02
Hong Kong ChinaASA SECURITIES 2025-12-02
Hong Kong ChinaJARDINESINVESTMENT 2025-11-13
Hong Kong ChinaSilverlion Securities 2025-11-13
Hong Kong ChinaCHINA SECURITIES INTERNATIONAL 2025-10-30
Hong Kong ChinaSUNWAH KINGSWAY 2025-10-30
Hong Kong ChinaChina Galaxy 2025-11-10
Hong Kong ChinaStoneX 2025-11-10
Hong Kong ChinaMPF 2025-11-10
Hong Kong ChinaFUTU 2025-10-30
Hong Kong ChinaCMBC 2025-10-30
Hong Kong ChinaCMS 2025-10-30
Hong Kong ChinaSBI E2-Capital 2025-10-31
Hong Kong ChinaKGI 2025-10-30
Hong Kong ChinaKingston 2025-10-30
Hong Kong ChinaHuatai International 2025-10-30
Hong Kong ChinaG. H. Financials 2025-10-30
Hong Kong Chinaguomao 2025-10-30
Field survey broker
Regulated
Sigma
Score 5.64
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.81
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
ORIENT FINANCE
Score 5.9
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
GCC BROKERS
Score 2.28
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
