KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
KTG
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
GNFG
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
MINMETALS FINANCIAL SERVICES LIMITED
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Tradition
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Cowen
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
First Shanghai
Hantec Hong Kong (South China Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
HANTEC
BOCOM International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
BOCOM International
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
HUNGSING
T.RowePrice Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
T.RowePrice
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
CONRAD
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Point72
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Pictet
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
IMC
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
KAISER
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Asia Pacific
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Rakuten Securities
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
TIANDA
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
Hao Tian Financial
KTG
2025-10-21GNFG
2025-10-23MINMETALS FINANCIAL SERVICES LIMITED
2025-10-22Tradition
2025-10-22Cowen
2025-10-21First Shanghai
2025-10-23HANTEC
2025-10-21BOCOM International
2025-10-29HUNGSING
2025-10-23T.RowePrice
2025-10-30CONRAD
2025-10-21Point72
2025-10-22Pictet
2025-10-22IMC
2025-10-22HEAD & SHOULDERS FINANCIAL GROUP
2025-10-21KAISER
2025-10-23Asia Pacific
2025-10-13Rakuten Securities
2025-10-16TIANDA
2025-10-30Hao Tian Financial
2025-10-15Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High 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
Unverified
ARTA TechFin
1.48
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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