Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
Poly Securities
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
SHACOM FUTURES LIMITED
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
Guanghui Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
On Shun
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
WB
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
GeGold
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
HENGTAI WEALTH INTERNATIONAL
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
Goldbar
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
H Bullion
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
TANRICH
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
Bountiful Innovations Limited
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
CPY
Danger
Hong Kong
Poly Securities
2025-07-25SHACOM FUTURES LIMITED
2025-07-25 Danger
Hong Kong
Guanghui Securities
2025-07-25On Shun
2025-07-25 Danger
Hong Kong
JinDao
2025-07-25 Danger
Hong Kong
BistVizyon
2025-07-25 Danger
Hong Kong
WB
2025-07-25China Galaxy
2025-07-25GeGold
2025-07-24 Danger
Hong Kong
HENGTAI WEALTH INTERNATIONAL
2025-07-24Goldbar
2025-07-24 Danger
Hong Kong
H Bullion
2025-07-24RLC
2025-07-24 Danger
Hong Kong
Blackpeak Capital Bintat
2025-07-24MTF
2025-07-24TANRICH
2025-07-24 Danger
Hong Kong
Bountiful Innovations Limited
2025-07-24JINRUI FUTURES (HONG KONG) LTD
2025-07-23ChaoShang
2025-07-23CPY
2025-07-23Field Survey Broker
No Regulation
ALPHAFX hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
EDGE FAIR
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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