Check whenever you want
Download App for complete information
Easy to check supervision
Halcyon Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Halcyon Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Success Finance
Phillip Securities Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Phillip Securities Group
Phillip Capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Phillip Capital
DBS Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
DBS Markets
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-29 
Kingston
MIB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
MIB
Grandly Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Grandly Financial Group
OPEN SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
OPEN SECURITIES
GOLDAY PRECIOUS METALS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
GOLDAY PRECIOUS METALS
JINRUI FUTURES (HONG KONG) LTD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
JINRUI FUTURES (HONG KONG) LTD
Stockwell Securities Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Stockwell Securities Limited
China International Futures (Hong Kong) Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
China International Futures (Hong Kong) Company Limited
GOING INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
GOING INTERNATIONAL
H Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
H Bullion
PLOTIO Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
PLOTIO
Far East Precious Metal Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-18 
Far East Precious Metal
NFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
NFX
SMARTFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
SMARTFX
SMARTFX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 SMARTFX
Hong Kong ChinaHalcyon Capital 2026-09-18
Hong Kong ChinaSuccess Finance 2026-09-18
Hong Kong ChinaPhillip Securities Group 2026-09-18
United Arab EmiratesPhillip Capital 2026-08-28
Hong Kong ChinaDBS Markets 2026-09-18
Hong Kong ChinaKingston 2026-09-29
Hong Kong ChinaMIB 2026-09-18
Hong Kong ChinaGrandly Financial Group 2026-09-21
Hong Kong ChinaOPEN SECURITIES 2026-09-18
Hong Kong ChinaGOLDAY PRECIOUS METALS 2026-09-18
Hong Kong ChinaJINRUI FUTURES (HONG KONG) LTD 2026-09-18
Hong Kong ChinaStockwell Securities Limited 2026-09-18
Hong Kong ChinaChina International Futures (Hong Kong) Company Limited 2026-09-18
Hong Kong ChinaGOING INTERNATIONAL 2026-09-18
Hong Kong ChinaH Bullion 2026-09-18
Hong Kong ChinaPLOTIO 2026-09-18
Hong Kong ChinaFar East Precious Metal 2026-09-18
United Arab EmiratesNFX 2026-08-28
United Arab EmiratesSMARTFX 2026-08-28
United Arab EmiratesSMARTFX 2026-08-28
Field survey broker
Regulated
Austex Markets
Score 8.8
5-10 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|
Not Regulated
EGM Futures
Score 1.56
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
AB
Score 6.96
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Domestic Regulation
GUOTAI HAITONG
Score 8.5
5-10 years
|Regulated in China
|Derivatives Trading License (AGN)
|Self-developed
|
Regulated
ADM
Score 7.46
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|High Potential Risk
|
