Check whenever you want
Download App for complete information
Easy to check supervision
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
BTL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BTL
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Grand Finance Group
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
NG
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
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CAPITAL
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
FUTURE SECURITIES
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
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
WZ GROUP
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
deriv
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
CCIB
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
D prime
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CHRISTFUND
Hong Kong ChinaLONGRUN FINANCIAL 2025-10-30
Hong Kong ChinaHUATAI SECURITIES 2025-10-30
Hong Kong ChinaBTL 2025-10-28
Hong Kong ChinaGrand Finance Group 2025-10-30
Hong Kong ChinaNG 2025-10-29
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 ChinaCAPITAL 2025-10-29
Hong Kong ChinaFUTURE SECURITIES 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 ChinaWZ GROUP 2025-10-30
MalaysiaDeriv 2025-10-30
Malaysiaderiv 2025-10-30
MalaysiaCCIB 2025-10-27
MalaysiaD prime 2025-10-27
Hong Kong ChinaCHRISTFUND 2025-10-29
Field survey broker
No Regulation
DF Markets
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Making License (MM)
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Markets Bank
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
bgc
Score 5.13
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|High potential risk
|
No Regulation
IFX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
