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Cinda International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Cinda International
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
DFZQ
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
BRIGHT
BTL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BTL
LONGRUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
LONGRUN FINANCIAL
Huatai Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
HUATAI SECURITIES
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ROCTEC FUTURES
Ping An Securities (Hong Kong) Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
PING AN SECURITIES (HONG KONG)
MC Prime Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
MCPRIME
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CAPITAL
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
NG
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BeeVest Securities
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CL GrouP
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
EMPERIO GROUP
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
Chong Hing Commodities & Futures
INDUSTRIAL SECURITIES INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
INDUSTRIAL SECURITIES INTERNATIONAL
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CHIEF
Zheshang International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zheshang International
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
FUTURE SECURITIES
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
WZ GROUP
Hong Kong ChinaCinda International 2025-10-30
Hong Kong ChinaDFZQ 2025-10-30
Hong Kong ChinaBRIGHT 2025-11-04
Hong Kong ChinaBTL 2025-10-28
Hong Kong ChinaLONGRUN FINANCIAL 2025-10-30
Hong Kong ChinaHUATAI SECURITIES 2025-10-30
Hong Kong ChinaROCTEC FUTURES 2025-10-30
Hong Kong ChinaPING AN SECURITIES (HONG KONG) 2025-10-30
Hong Kong ChinaMCPRIME 2025-10-30
Hong Kong ChinaCAPITAL 2025-10-29
Hong Kong ChinaNG 2025-10-29
Hong Kong ChinaBeeVest Securities 2025-10-28
Hong Kong ChinaCL GrouP 2025-10-28
Hong Kong ChinaEMPERIO GROUP 2025-10-30
Hong Kong ChinaChong Hing Commodities & Futures 2025-11-04
Hong Kong ChinaINDUSTRIAL SECURITIES INTERNATIONAL 2025-10-30
Hong Kong ChinaCHIEF 2025-10-28
Hong Kong ChinaZheshang International 2025-10-30
Hong Kong ChinaFUTURE SECURITIES 2025-10-29
Hong Kong ChinaWZ GROUP 2025-10-30
Field survey broker
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
XINHUA SECURITIES
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ForexCEC
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDGE FAIR
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
