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Danger XDL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
XDL
Danger HUI TONG INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
HUI TONG INTERNATIONAL
Danger CAPITAL SWISS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
CAPITAL SWISS
Danger Win Wind Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
Win Wind Capital
Huade International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
Huade International
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
HK Broad Capital
Danger FXWINNING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
FXWINNING
Danger HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
HOFEX LIMITED
Danger Bainbridge Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
Bainbridge
AJ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
AJ
Allianz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
Allianz
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
EM
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
SWHYHK
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
LONGRUN FINANCIAL
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
China Galaxy
SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
SYS
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-22 
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-22 
IVISION
Danger Hong Kong China
Hong Kong ChinaXDL 2026-01-23
Danger Hong Kong China
Hong Kong ChinaHUI TONG INTERNATIONAL 2026-01-23
Danger Hong Kong China
Hong Kong ChinaCAPITAL SWISS 2026-01-23
Danger Hong Kong China
Hong Kong ChinaWin Wind Capital 2026-01-23
Hong Kong ChinaHuade International 2026-01-23
Danger Hong Kong China
Hong Kong ChinaHK Broad Capital 2026-01-23
Danger Hong Kong China
Hong Kong ChinaFXWINNING 2026-01-23
Danger Hong Kong China
Hong Kong ChinaHOFEX LIMITED 2026-01-23
Danger Hong Kong China
Hong Kong ChinaBainbridge 2026-01-22
Hong Kong ChinaAJ 2026-01-22
Hong Kong ChinaAllianz 2026-01-22
Danger Hong Kong China
Hong Kong ChinaEM 2026-01-22
Hong Kong ChinaSWHYHK 2026-01-22
Danger Hong Kong China
Hong Kong ChinaLONGRUN FINANCIAL 2026-01-22
Hong Kong ChinaChina Galaxy 2026-01-22
Hong Kong ChinaSYS 2026-01-22
Danger Hong Kong China
Hong Kong ChinaChina Tonghai Securities 2026-01-22
Danger Hong Kong China
Hong Kong ChinaJS 2026-01-22
Danger United Kingdom
United Kingdomverdexsteon.com 2026-01-22
Danger United Kingdom
United KingdomIVISION 2026-01-22
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
|
