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Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
SkyTreasure
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
Huajin International
GTJAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GTJAI
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
KAISER
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-10-22 
MONETA MARKETS
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Metro
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Minmetals Financial
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHENG DA INTERNATIONAL
Danger Aevitas Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Aevitas
Danger Hong Kong China
Hong Kong ChinaHF 2025-10-23
Danger Hong Kong China
Hong Kong ChinaSkyTreasure 2025-10-23
Hong Kong ChinaFirst Shanghai 2025-10-23
Hong Kong ChinaGNFG 2025-10-23
Hong Kong ChinaHuajin International 2025-10-23
Hong Kong ChinaGTJAI 2025-10-23
Hong Kong ChinaKAISER 2025-10-23
Perfect United Arab Emirates
United Arab EmiratesMONETA MARKETS 2025-10-22
Danger Hong Kong China
Hong Kong ChinaGoldin Equities 2025-10-22
Danger Hong Kong China
Hong Kong ChinaMetro 2025-10-22
Hong Kong ChinaMoore Capital 2025-10-22
Hong Kong ChinaMinmetals Financial 2025-10-22
Hong Kong ChinaPictet 2025-10-22
Hong Kong ChinaPoint72 2025-10-22
Hong Kong ChinaEddid Financial 2025-10-22
Hong Kong ChinaZHONGYANG 2025-10-22
Hong Kong ChinaTradition 2025-10-22
Hong Kong ChinaZhicheng 2025-10-22
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-10-22
Danger Hong Kong China
Hong Kong ChinaAevitas 2025-10-22
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
|
No Regulation
Cprotrade
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Loyal Trust Group
Score 1.29
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High 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
|
