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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
Huaxin Futures
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
Valuable Capital
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
KAISER
Great A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-10-22
MONETA MARKETS
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Metro
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Zhicheng
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
JMC Capital
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
SUNRISE BROKERS
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
YDF
Huaxin Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Huaxin Futures
2025-10-23
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Valuable Capital
2025-10-23
GNFG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GNFG
2025-10-23
Huajin International Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-10-23
KAISER Hong Kong Verified: Operational Office Confirmed
Hong Kong
KAISER
2025-10-23
A Visit to Moneta Markets in Dubai – Office Found
Great United Arab Emirates
MONETA MARKETS
2025-10-22
Goldin Equities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Goldin Equities
2025-10-22
Metro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Metro
2025-10-22
Moore Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Moore Capital
2025-10-22
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
MINMETALS FINANCIAL SERVICES LIMITED
2025-10-22
Pictet Hong Kong Verified: Operational Office Confirmed
Hong Kong
Pictet
2025-10-22
Point72 Hong Kong Verified: Operational Office Confirmed
Hong Kong
Point72
2025-10-22
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
Eddid Financial
2025-10-22
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZHONGYANG
2025-10-22
Tradition Hong Kong Verified: Operational Office Confirmed
Hong Kong
Tradition
2025-10-22
Zhicheng Hong Kong Verified: Operational Office Confirmed
Hong Kong
Zhicheng
2025-10-22
IMC Hong Kong Verified: Operational Office Confirmed
Hong Kong
IMC
2025-10-22
JMC Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
JMC Capital
2025-10-22
SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUNRISE BROKERS
2025-10-22
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-10-22

Field-Surveyed Broker

Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated

LYKOS

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SINO SOUND

6.75
Score
10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated

On Shun

7.37
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers

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