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A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Futu
Danger A Visit to Charterprime in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Charterprime
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
IB
Danger A Visit to TigerWit in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
TigerWit
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Emperor Capital
Danger A Visit to HAITONG FUTURES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
HAITONG FUTURES
Danger A Visit to SHKFX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
SHKFX
Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
CVS
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-07-30 
CapitalXtend
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
SWSI
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
BESTLEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
LCM
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CHINA BEST
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Yubo Securities
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
KVB Kunlun
Hong Kong ChinaFutu 2025-07-30
Danger Hong Kong China
Hong Kong ChinaCharterprime 2025-07-30
Hong Kong ChinaIB 2025-07-30
Danger Hong Kong China
Hong Kong ChinaTigerWit 2025-07-30
Hong Kong ChinaEmperor Capital 2025-07-30
Danger Hong Kong China
Hong Kong ChinaHAITONG FUTURES 2025-07-30
Danger Hong Kong China
Hong Kong ChinaSHKFX 2025-07-30
Danger Hong Kong China
Hong Kong ChinaCVS 2025-07-30
Perfect Cyprus
CyprusCapitalXtend 2025-07-30
Hong Kong ChinaSWSI 2025-07-30
Danger Hong Kong China
Hong Kong ChinaBESTLEADER 2025-07-30
Danger Hong Kong China
Hong Kong ChinaSUNHUNGKAI 2025-07-29
Danger Hong Kong China
Hong Kong ChinaASCO 2025-07-29
Danger Hong Kong China
Hong Kong ChinaLCM 2025-07-29
Hong Kong ChinaFirst Gold 2025-07-29
Hong Kong ChinaXHK 2025-07-29
Hong Kong ChinaCHINA BEST 2025-07-29
Danger Hong Kong China
Hong Kong ChinaHW 2025-07-29
Danger Hong Kong China
Hong Kong ChinaYubo Securities 2025-07-29
Hong Kong ChinaKVB Kunlun 2025-07-29
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
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
