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Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Hantec Bullion
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Quam Securities
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Upbest
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sanfull
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
PROTOSS
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Cantor Fitzgerald
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SHENG YUAN
Wing Fung Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Wing Fung
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
XWGold
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Poly Securities
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
WOCOM
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sun Asia
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Fulbright Financial Group
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
CJS
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
ATFX
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Eddid Financial
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sucden Financial
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Lancy Global
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-20 
Velocity Trade
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
JB Drax Honoré
Hong Kong ChinaHantec Bullion 2025-10-13
Hong Kong ChinaQuam Securities 2025-10-13
Hong Kong ChinaUpbest 2025-10-15
Hong Kong ChinaSanfull 2025-10-13
Hong Kong ChinaPROTOSS 2025-10-13
Hong Kong ChinaCantor Fitzgerald 2025-10-16
Hong Kong ChinaSHENG YUAN 2025-10-13
Hong Kong ChinaWing Fung 2025-10-15
Hong Kong ChinaXWGold 2025-10-13
Hong Kong ChinaPoly Securities 2025-10-13
Hong Kong ChinaWOCOM 2025-10-13
Hong Kong ChinaSun Asia 2025-10-13
Hong Kong ChinaFulbright Financial Group 2025-10-13
Hong Kong ChinaCJS 2025-10-13
Hong Kong ChinaATFX 2025-10-16
Hong Kong ChinaEddid Financial 2025-10-22
Hong Kong ChinaSucden Financial 2025-10-13
Hong Kong ChinaLancy Global 2025-10-15
SingaporeVelocity Trade 2025-10-20
SingaporeJB Drax Honoré 2025-10-20
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Keystone
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HTX
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Royal Forex
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BayView Brokers
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
