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A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-03 
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-30 
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-05-27 
ABANS GLOBAL
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-05-26 
Y.A.I BROKERS
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-05-26 
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-05-23 
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-22 
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-21 
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-21 
GUODU HONG KONG
A Visit to HCFX in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-20 
HCFX
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-20 
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
GLORY SUN FINANCIAL
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-15 
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
TOPWEALTH
Hong Kong ChinaMINMETALS FINANCIAL SERVICES LIMITED 2025-06-03
Hong Kong ChinaSanfull 2025-05-30
Hong Kong ChinaLUKFOOK JEWELLERY 2025-05-29
Hong Kong ChinaCinda International 2025-05-29
Hong Kong ChinaCJS 2025-05-28
Hong Kong ChinaForthright 2025-05-28
United KingdomABANS GLOBAL 2025-05-27
Danger Canada
CanadaY.A.I BROKERS 2025-05-26
CanadaAscendantFX 2025-05-26
JapanOkigin 2025-05-23
Danger United Kingdom
United KingdomYCM Invest 2025-05-22
Danger United Kingdom
United KingdomOtto Forex 2025-05-21
Hong Kong ChinaGUODU HONG KONG 2025-05-21
United KingdomHCFX 2025-05-20
Danger Hong Kong China
Hong Kong ChinaAMTD 2025-05-20
Hong Kong ChinaAJS 2025-05-19
Danger Hong Kong China
Hong Kong ChinaGLORY SUN FINANCIAL 2025-05-19
Hong Kong ChinaASTRUM 2025-05-15
Hong Kong ChinaSUNWAH KINGSWAY 2025-05-14
Hong Kong ChinaTOPWEALTH 2025-05-14
Field survey broker
No Regulation
FORTIS EQUITY & RESERVE
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Swissquote
Score 7.13
10-15 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
Statrys
Score 1.54
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
