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Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Prudential Brokerage
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
GSGOLD
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Delta Asia Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Grandly Financial Group
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
AAA Trading
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Upway
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Vertical Markets
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
HGNH
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Stumac
Danger Hong Kong China
Hong Kong ChinaPrudential Brokerage 2025-08-07
Danger Hong Kong China
Hong Kong ChinaKERRY 2025-08-07
Danger Hong Kong China
Hong Kong ChinaGSGOLD 2025-08-07
Hong Kong ChinaDelta Asia Securities Limited 2025-08-07
Hong Kong ChinaGrandly Financial Group 2025-08-07
Danger Hong Kong China
Hong Kong ChinaRICH MASS GROUP LTD 2025-08-07
Danger Hong Kong China
Hong Kong ChinaWZG 2025-08-07
Danger Hong Kong China
Hong Kong ChinaAAA Trading 2025-08-07
Hong Kong ChinaUpway 2025-08-07
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2025-08-07
Danger Hong Kong China
Hong Kong ChinaCFB 2025-08-07
Danger Hong Kong China
Hong Kong ChinaWealth Gold Group 2025-08-07
Danger Hong Kong China
Hong Kong ChinaVertical Markets 2025-08-07
Hong Kong ChinaHGNH 2025-08-07
Danger Hong Kong China
Hong Kong ChinaVALEFINANCE 2025-08-07
Danger Hong Kong China
Hong Kong ChinaJIAS 2025-08-06
Danger Hong Kong China
Hong Kong ChinaYONG HUA SECURITIES 2025-08-06
Danger Hong Kong China
Hong Kong ChinaBBI Trading 2025-08-06
Danger Hong Kong China
Hong Kong ChinaJ&M Global Company Group Limited 2025-08-06
Danger Hong Kong China
Hong Kong ChinaStumac 2025-08-06
Field survey broker
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Manulife
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Global Business
|
Regulated
BTL
Score 6.7
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|Medium potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in Poland
|EEA Authorised
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
No Regulation
MTS Bullion
Score 2.26
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
