Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Jane Street
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
YAU SENG BULLION
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
InvestTimeCapital
Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
CLC
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Kingston
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
RHB
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
DFZQ
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
CMBC
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
VisionQuest
ChowSangSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
ChowSangSang
Grand Finance Group
2025-10-30 Danger
Hong Kong
ADM
2025-10-30 Danger
Hong Kong
Jane Street
2025-10-30KGI
2025-10-30SDICSI
2025-10-30Bright Stream Capital Management Limited
2025-10-30ROCTEC FUTURES
2025-10-30YAU SENG BULLION
2025-10-30 Danger
Hong Kong
InvestTimeCapital
2025-10-30 Danger
Hong Kong
RiseHill
2025-10-30 Danger
Hong Kong
LT Securities
2025-10-30 Danger
Hong Kong
CLC
2025-10-30SUNWAH KINGSWAY
2025-10-30Kingston
2025-10-30 Danger
Hong Kong
CENTRAL
2025-10-30 Danger
Hong Kong
RHB
2025-10-30DFZQ
2025-10-30CMBC
2025-10-30 Danger
Hong Kong
VisionQuest
2025-10-30ChowSangSang
2025-10-30Field Survey Broker
No Regulation
24 Faster
1.50
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
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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