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Danger A Visit to YOLYD in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
YOLYD
Danger A Visit to Yuanta Futures in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Yuanta Futures
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Holly International Financial
Danger A Visit to Hysun in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hysun
HysunDanger A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
CWSI
Danger A Visit to Guosen Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Guosen Securities (HK)
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Soochow Securities
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Charles Schwab
Danger A Visit to HENG DA in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
HENG DA
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Phillip Securities Group
Danger A Visit to VisionQuest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
VisionQuest
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Success Finance
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
TFI SECURITIES AND FUTURES
Danger A Visit to Freeman in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Freeman
Danger A Visit to JRTRADE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
JRTRADE
Danger A Visit to WRXST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
WRXST
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
Danger Hong Kong China
Hong Kong ChinaYOLYD 2025-07-31
Danger Hong Kong China
Hong Kong ChinaYuanta Futures 2025-07-31
Hong Kong ChinaHolly International Financial 2025-07-31
A Visit to Hysun in Hong Kong – No Office FoundDanger Hong Kong China
Hong Kong ChinaHysun 2025-07-31
Danger Hong Kong China
Hong Kong ChinaCWSI 2025-07-31
Danger Hong Kong China
Hong Kong ChinaGuosen Securities (HK) 2025-07-31
Hong Kong ChinaCLSA Premium 2025-07-31
Hong Kong ChinaSoochow Securities 2025-07-31
Danger Hong Kong China
Hong Kong ChinaCharles Schwab 2025-07-31
Danger Hong Kong China
Hong Kong ChinaHENG DA 2025-07-31
Hong Kong ChinaPhillip Securities Group 2025-07-31
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2025-07-31
Hong Kong ChinaSuccess Finance 2025-07-31
Hong Kong ChinaTFI SECURITIES AND FUTURES 2025-07-31
Danger Hong Kong China
Hong Kong ChinaFreeman 2025-07-31
Danger Hong Kong China
Hong Kong ChinaJRTRADE 2025-07-31
Danger Hong Kong China
Hong Kong ChinaWRXST 2025-07-30
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
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
UGURAS
Score 1.55
5-10 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
TickTrade
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
