BOCI Hong Kong (Grand Millennium Plaza) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
BOCI
Danger TungTai Hong Kong (506 Two exchange Square) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
TungTai
Danger VexPro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
VexPro
Swissquote Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
Swissquote
Danger DEF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
DEF
Danger GSG Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
GSG Forex
Danger yonglong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
yonglong
Danger Founder Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
Founder
Danger ATG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
ATG
Danger INSUN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
INSUN
Danger EARNEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
EARNEX
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
FUJI
Danger Topical Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
Topical Wealth
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
topworldbullion
Danger STK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
STK
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
Toro Capital Trade
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-02
GLORY SUN FINANCIAL
BOCI
2026-03-02 Danger
Hong Kong
TungTai
2026-03-02 Danger
Hong Kong
VexPro
2026-03-02Swissquote
2026-03-02 Danger
Hong Kong
DEF
2026-03-02 Danger
Hong Kong
GSG Forex
2026-03-02 Danger
Hong Kong
yonglong
2026-03-02 Danger
Hong Kong
Founder
2026-03-02 Danger
Hong Kong
ATG
2026-03-02 Danger
Hong Kong
INSUN
2026-03-02 Danger
Hong Kong
EARNEX
2026-03-02Kitco Markets
2026-03-02FUJI
2026-03-02 Danger
Hong Kong
Topical Wealth
2026-03-02 Danger
Hong Kong
topworldbullion
2026-03-02 Danger
Hong Kong
STK
2026-03-02 Danger
Hong Kong
YDF
2026-03-02 Danger
Hong Kong
FOC
2026-03-02 Danger
Hong Kong
Toro Capital Trade
2026-03-02GLORY SUN FINANCIAL
2026-03-02Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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