Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
WellLink
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GLORY SUN BULLION
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
LGT
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
SHENG DA FUTURES
Danger Nords International HK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Nords International HK
Danger RTOFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
RTOFX
Huixin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Huixin
Danger Blue Ocean Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Blue Ocean
Danger XINHUA SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
XINHUA SECURITIES
Danger KAISER FOREX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
KAISER FOREX LIMITED
Danger TIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
TIS
Danger deerxiao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
deerxiao
Danger CHINA OCEANWIDE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
CHINA OCEANWIDE
Daitian Global Precious Metals
2026-02-02yifa
2026-02-02 Danger
Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02GUOTAI HAITONG
2026-02-02 Danger
Hong Kong
Glory Sky Group
2026-02-02 Danger
Hong Kong
Excalibur
2026-02-02WellLink
2026-02-02 Danger
Hong Kong
GLORY SUN BULLION
2026-02-02LGT
2026-02-02 Danger
Hong Kong
Bree
2026-02-02 Danger
Hong Kong
SHENG DA FUTURES
2026-02-02 Danger
Hong Kong
Nords International HK
2026-02-02 Danger
Hong Kong
RTOFX
2026-02-02Huixin
2026-02-02 Danger
Hong Kong
Blue Ocean
2026-02-02 Danger
Hong Kong
XINHUA SECURITIES
2026-02-02 Danger
Hong Kong
KAISER FOREX LIMITED
2026-02-02 Danger
Hong Kong
TIS
2026-02-02 Danger
Hong Kong
deerxiao
2026-02-02 Danger
Hong Kong
CHINA OCEANWIDE
2026-02-02Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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