CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
CF
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-11-27
Safe Gold
CITIC SECURITTIES
Danger
Hong Kong
CMB
South China Financial
MAGIC COMPASS HOLDINGS
SinoPac Securities (Asia)
UBS
Danger
Hong Kong
CF
BANDS
Danger
Hong Kong
GSH
Danger
Hong Kong
PhoenixCapital
Danger
Hong Kong
FUJI HONG KONG
Danger
Hong Kong
CG MARKETS
CVS
Danger
Hong Kong
GWCC Group
Danger
Hong Kong
Regal Broker
WCG
Danger
Hong Kong
TOP LEAD HONG KONG GROUP
Danger
Hong Kong
MISL
Danger
Hong Kong
Planetree Capital
Danger
Hong Kong
Safe Gold
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.11
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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