Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Cantor Fitzgerald
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Gold Fun Corporation Ltd
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
Lancy Global
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
Hao Tian Financial
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
HUA LIANG
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
TOPAZ
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
UPBEST GROUP
Wing Fung Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
Wing Fung
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
WOCOM
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
CJS
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
XWGold
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Unicorn Securities
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Poly Securities
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
SINOLINK FINANCIAL HOLDING
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Sanfull
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Sucden Financial
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
FULBRIGHT FINANCIAL GROUP
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Hantec Bullion Limited
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Asia Pacific
Cantor Fitzgerald
2025-10-16Gold Fun Corporation Ltd
2025-10-16Lancy Global
2025-10-15Hao Tian Financial
2025-10-15HUA LIANG
2025-10-15TOPAZ
2025-10-15UPBEST GROUP
2025-10-15Wing Fung
2025-10-15WOCOM
2025-10-13CJS
2025-10-13XWGold
2025-10-13Unicorn Securities
2025-10-13Poly Securities
2025-10-13SINOLINK FINANCIAL HOLDING
2025-10-13Sanfull
2025-10-13Sucden Financial
2025-10-13FULBRIGHT FINANCIAL GROUP
2025-10-13PROTOSS
2025-10-13Hantec Bullion Limited
2025-10-13Asia Pacific
2025-10-13Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
