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Danger AFMCG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
AFMCG
Danger HONOR FINANCIAL Hong Kong (Tesbury Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
HONOR FINANCIAL
Danger Beraring Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Beraring
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
AXA
Danger LondonOF Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
LondonOF Group
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Fubon Securities
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
EMPERIO GROUP
Danger Hathor Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Hathor Plus
Danger Teknos Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Teknos Limited
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
safegoldsf
Danger Penzo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Penzo
Danger Safe Gold Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Safe Gold Bullion
Danger Lunboux Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Lunboux
Danger Praxis Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Praxis
Danger RSmarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
RSmarkets
5tongqh Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
5tongqh
Danger BESTOPEX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BESTOPEX
Danger BOCI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
BOCI
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FULBRIGHT BULLION
Danger CompaqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
CompaqFX
Danger Hong Kong China
Hong Kong ChinaAFMCG 2026-02-02
Danger Hong Kong China
Hong Kong ChinaHONOR FINANCIAL 2026-02-02
Danger Hong Kong China
Hong Kong ChinaBeraring 2026-01-30
Hong Kong ChinaAXA 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLondonOF Group 2026-01-30
Hong Kong ChinaFubon Securities 2026-01-30
Hong Kong ChinaEMPERIO GROUP 2026-01-30
Danger Hong Kong China
Hong Kong ChinaHathor Plus 2026-01-30
Danger Hong Kong China
Hong Kong ChinaTeknos Limited 2026-01-30
Danger Hong Kong China
Hong Kong Chinasafegoldsf 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPenzo 2026-01-30
Danger Hong Kong China
Hong Kong ChinaSafe Gold Bullion 2026-01-30
Danger Hong Kong China
Hong Kong ChinaLunboux 2026-01-30
Danger Hong Kong China
Hong Kong ChinaPraxis 2026-01-30
Danger Hong Kong China
Hong Kong ChinaRSmarkets 2026-01-30
Hong Kong China5tongqh 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBESTOPEX 2026-01-30
Danger Hong Kong China
Hong Kong ChinaBOCI 2026-01-30
Hong Kong ChinaFULBRIGHT BULLION 2026-01-30
Danger Hong Kong China
Hong Kong ChinaCompaqFX 2026-01-30
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
|
