SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
SWHYHK
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
China Galaxy
SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-22
SYS
MC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
MC
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Asia Pacific
Ark Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Ark Securities
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
TradeMaster Securities
Enlighten Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Enlighten
Afflux Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-01-21
Afflux Securities
OMNY Traders United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-21
OMNY Traders
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-19
Ashmore
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
GFI
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Northern Trust
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
bgc
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Arbitrage Tradings
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Pollen Street
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
CAPITALRISE
Santander United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Santander
IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
IFX
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Avalon
SWHYHK
2026-01-22China Galaxy
2026-01-22SYS
2026-01-22MC
2026-01-21Asia Pacific
2026-01-21Ark Securities
2026-01-21TradeMaster Securities
2026-01-21Enlighten
2026-01-21Afflux Securities
2026-01-21OMNY Traders
2026-01-21Ashmore
2026-01-19GFI
2026-01-16Northern Trust
2026-01-16bgc
2026-01-16Arbitrage Tradings
2026-01-16Pollen Street
2026-01-16CAPITALRISE
2026-01-16Santander
2026-01-16IFX
2026-01-16Avalon
2026-01-15Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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