HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
BBH
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
BTIG
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
QANTEX
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
Valuable Capital
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
KAISER
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
ZHENG DA INTERNATIONAL
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
IMC
HUNGSING
2025-10-23BBH
2025-10-23MAREX
2025-10-23BTIG
2025-10-23QANTEX
2025-10-23Valuable Capital
2025-10-23First Shanghai
2025-10-23GNFG
2025-10-23HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-10-23KAISER
2025-10-23Moore Capital
2025-10-22MINMETALS FINANCIAL SERVICES LIMITED
2025-10-22Pictet
2025-10-22Point72
2025-10-22Eddid Financial
2025-10-22ZHONGYANG
2025-10-22Tradition
2025-10-22Zhicheng
2025-10-22ZHENG DA INTERNATIONAL
2025-10-22IMC
2025-10-22Field Survey Broker
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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