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Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
WB
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
GeTrade
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
HENGTAI WEALTH INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
H Bullion
Danger A Visit to Zhong Jia Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Zhong Jia
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
MTF
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Bountiful Innovations Limited
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
JINRUI FUTURES
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
CPY
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
EP GOLD
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Open Securities
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Value Partners Group
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Global Financial
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
ECRYPTO FUTURE
Danger Hong Kong China
Hong Kong ChinaBistVizyon 2025-07-25
Danger Hong Kong China
Hong Kong ChinaWB 2025-07-25
Hong Kong ChinaChina Galaxy 2025-07-25
Hong Kong ChinaGeTrade 2025-07-24
Danger Hong Kong China
Hong Kong ChinaHENGTAI WEALTH INTERNATIONAL 2025-07-24
Danger Hong Kong China
Hong Kong ChinaH Bullion 2025-07-24
Danger Hong Kong China
Hong Kong ChinaZhong Jia 2025-07-24
Hong Kong ChinaRLC 2025-07-24
Danger Hong Kong China
Hong Kong ChinaBlackpeak Capital Bintat 2025-07-24
Hong Kong ChinaMTF 2025-07-24
Danger Hong Kong China
Hong Kong ChinaBountiful Innovations Limited 2025-07-24
Hong Kong ChinaJINRUI FUTURES 2025-07-23
Hong Kong ChinaChaoShang 2025-07-23
Hong Kong ChinaCPY 2025-07-23
Danger Hong Kong China
Hong Kong ChinaEP GOLD 2025-07-23
Hong Kong ChinaOpen Securities 2025-07-23
Hong Kong ChinaTG 2025-07-23
Hong Kong ChinaValue Partners Group 2025-07-23
Danger Hong Kong China
Hong Kong ChinaGlobal Financial 2025-07-23
Danger Hong Kong China
Hong Kong ChinaECRYPTO FUTURE 2025-07-22
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TwoYes
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
Halcyon Capital
Score 5.91
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
No Regulation
Mexico
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
