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Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
BlueMax
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Starling Gold
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
WellLink
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GLORY SUN BULLION
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
LGT
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
SHENG DA FUTURES
Danger JP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
JP
Danger Nords International HK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Nords International HK
Danger RTOFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
RTOFX
Huixin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Huixin
Danger Blue Ocean Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Blue Ocean
Danger Hong Kong China
Hong Kong ChinaBlueMax 2026-02-02
Hong Kong ChinaStarling Gold 2026-02-02
Danger Hong Kong China
Hong Kong ChinaCapital Markets 2026-02-02
Danger Hong Kong China
Hong Kong ChinaHLJY 2026-02-02
Hong Kong ChinaDaitian Global Precious Metals 2026-02-02
Hong Kong Chinayifa 2026-02-02
Danger Hong Kong China
Hong Kong ChinaALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED 2026-02-02
Hong Kong ChinaGUOTAI HAITONG 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGlory Sky Group 2026-02-02
Danger Hong Kong China
Hong Kong ChinaExcalibur 2026-02-02
Hong Kong ChinaWellLink 2026-02-02
Danger Hong Kong China
Hong Kong ChinaGLORY SUN BULLION 2026-02-02
Hong Kong ChinaLGT 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBree 2026-02-02
Danger Hong Kong China
Hong Kong ChinaSHENG DA FUTURES 2026-02-02
Danger Hong Kong China
Hong Kong ChinaJP 2026-02-02
Danger Hong Kong China
Hong Kong ChinaNords International HK 2026-02-02
Danger Hong Kong China
Hong Kong ChinaRTOFX 2026-02-02
Hong Kong ChinaHuixin 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBlue Ocean 2026-02-02
Field survey broker
Unverified
topworldbullion
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
YDF
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FOC
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Toro Capital Trade
Score 1.16
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
LivaFX
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
