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Danger A Visit to Green Ocean Markets in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Green Ocean Markets
Danger A Visit to 720FX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
720FX
Danger A Visit to Green Harmony in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Green Harmony
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
FUTU
Danger A Visit to Charterprime in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Charterprime
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
InteractiveBrokers
Danger A Visit to TigerWit in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
TigerWit
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Emperor Capital Group
Danger A Visit to HAITONG FUTURES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
HAITONG FUTURES
Danger A Visit to SHKFX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
SHKFX
Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
CVS
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-07-30 
CapitalXtend
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
SWSI
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
LCM
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Azure Lion Securities
Danger Hong Kong China
Hong Kong ChinaGreen Ocean Markets 2025-07-30
Danger Hong Kong China
Hong Kong China720FX 2025-07-30
Danger Hong Kong China
Hong Kong ChinaGreen Harmony 2025-07-30
Hong Kong ChinaFUTU 2025-07-30
Danger Hong Kong China
Hong Kong ChinaCharterprime 2025-07-30
Hong Kong ChinaInteractiveBrokers 2025-07-30
Danger Hong Kong China
Hong Kong ChinaTigerWit 2025-07-30
Hong Kong ChinaEmperor Capital Group 2025-07-30
Danger Hong Kong China
Hong Kong ChinaHAITONG FUTURES 2025-07-30
Danger Hong Kong China
Hong Kong ChinaSHKFX 2025-07-30
Danger Hong Kong China
Hong Kong ChinaCVS 2025-07-30
Perfect Cyprus
CyprusCapitalXtend 2025-07-30
Hong Kong ChinaSWSI 2025-07-30
Danger Hong Kong China
Hong Kong ChinaBEST LEADER 2025-07-30
Danger Hong Kong China
Hong Kong ChinaSUNHUNGKAI 2025-07-29
Danger Hong Kong China
Hong Kong ChinaASCO 2025-07-29
Danger Hong Kong China
Hong Kong ChinaLCM 2025-07-29
Hong Kong ChinaFirst Gold 2025-07-29
Hong Kong ChinaXHK 2025-07-29
Hong Kong ChinaAzure Lion Securities 2025-07-29
Field survey broker
Regulated
Valor
Score 3.44
2-5 years
|Regulated in South Africa
|Forex Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Growcapitalexchange
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
