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GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-11-27
GUOYUAN INTERNATIONAL
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-20
Global Finance Asset Management Limited
Global Finance Asset Management LimitedYubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-14
Yubo Securities
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-14
ROYAL FOREX LTD
JARDINESINVESTMENT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-13
JARDINESINVESTMENT
Silverlion Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-13
Silverlion Securities
MPF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-10
MPF
StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-10
StoneX
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-06
SPS
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-04
BRIGHT
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
deriv
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CHINA SECURITIES INTERNATIONAL
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Grand Finance Group
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Bright Stream Capital Management Limited
Hong KongGUOYUAN INTERNATIONAL
2025-11-27Global Finance Asset Management Limited Hong Kong Verified: Operational Office ConfirmedHong KongGlobal Finance Asset Management Limited
2025-11-20Hong KongYubo Securities
2025-11-14Hong KongROYAL FOREX LTD
2025-11-14Hong KongJARDINESINVESTMENT
2025-11-13Hong KongSilverlion Securities
2025-11-13Hong KongMPF
2025-11-10Hong KongStoneX
2025-11-10Hong KongSPS
2025-11-06Hong KongChong Hing Commodities & Futures
2025-11-04Hong KongBRIGHT
2025-11-04MalaysiaDeriv
2025-10-30Malaysiaderiv
2025-10-30Hong KongTIANDA
2025-10-30Hong KongSun Long Bullion
2025-10-30Hong KongCHINA SECURITIES INTERNATIONAL
2025-10-30Hong KongGrand Finance Group
2025-10-30Hong KongKGI
2025-10-30Hong KongSDICSI
2025-10-30Hong KongBright Stream Capital Management Limited
2025-10-30Field Survey Broker
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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