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Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
XINHUIBAO
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
JUNCHENG TRADE
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DA International
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
HK DEER INFORMATION CONSULTING LIMITED
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
De Riva
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Mexico
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
GF Securities (Hong Kong)
Danger A Visit to Finemetal Asia in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Finemetal Asia
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Zinvest
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hafoo Securities
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Yuanta
Danger Hong Kong China
Hong Kong ChinaGUOTAI 2025-08-04
Danger Hong Kong China
Hong Kong ChinaAntrush Group Limited 2025-08-04
Hong Kong ChinaXINHUIBAO 2025-08-04
Danger Hong Kong China
Hong Kong ChinaJUNCHENG TRADE 2025-08-04
Hong Kong ChinaHalcyon Capital 2025-08-01
Danger Hong Kong China
Hong Kong ChinaDAKIN 2025-08-01
Hong Kong ChinaDA International 2025-08-01
Danger Hong Kong China
Hong Kong ChinaMidas Securities 2025-08-01
Danger Hong Kong China
Hong Kong ChinaTwoYes 2025-08-01
Danger Hong Kong China
Hong Kong ChinaEASYBESTWIN 2025-08-01
Danger Hong Kong China
Hong Kong ChinaHK DEER INFORMATION CONSULTING LIMITED 2025-08-01
Hong Kong ChinaDe Riva 2025-08-01
Danger Hong Kong China
Hong Kong ChinaCES CAPITAL 2025-08-01
Danger Hong Kong China
Hong Kong ChinaEnlighten 2025-08-01
Danger Hong Kong China
Hong Kong ChinaMexico 2025-08-01
Hong Kong ChinaGF Securities (Hong Kong) 2025-08-01
Danger Hong Kong China
Hong Kong ChinaFinemetal Asia 2025-08-01
Hong Kong ChinaZinvest 2025-07-31
Hong Kong ChinaHafoo Securities 2025-07-31
Hong Kong ChinaYuanta 2025-07-31
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
APX
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
