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A Visit to Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Innovax
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Xinhu International
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
BLUEMOUNT
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Delta Asia Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
CFKAB
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VC GROUP
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
BLACKWELL GLOBAL
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
MASON GROUP
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Upway
A Visit to Prudential Brokerage (Wuhu Road) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
PRUDENTIAL BROKERAGE
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Cheung's Gold
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Finet Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Grandly Financial Group
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
GM
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
91PME.COM
Hong Kong ChinaInnovax 2025-08-08
Hong Kong ChinaXinhu International 2025-08-08
Hong Kong ChinaBLUEMOUNT 2025-08-09
Hong Kong ChinaDelta Asia Financial Group 2025-08-07
Hong Kong ChinaHGNH INTERNATIONAL 2025-08-07
Hong Kong ChinaCFKAB 2025-08-14
Hong Kong ChinaVC GROUP 2025-08-08
Hong Kong ChinaNanhua Futures 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Hong Kong ChinaBLACKWELL GLOBAL 2025-08-14
Hong Kong ChinaMASON GROUP 2025-08-08
Hong Kong ChinaUpway 2025-08-07
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-08-06
Hong Kong ChinaCheung's Gold 2025-08-06
Hong Kong ChinaFxHB 2025-08-06
Hong Kong ChinaFinet Securities Limited 2025-08-06
Hong Kong ChinaGrandly Financial Group 2025-08-07
Hong Kong ChinaSharp Point System 2025-08-06
Hong Kong ChinaGM 2025-08-05
Hong Kong China91PME.COM 2025-08-04
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Unverified
360T
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
ABN AMRO Clearing
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TRADING TECHNOLOGIES
Score 1.55
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
Regulated
ALARIC SECURITIES
Score 1.42
2-5 years
|Regulated in Bulgaria
|Derivatives Trading License (EP)
|Suspicious biz area
|High potential risk
|
