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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
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 
InteractiveBrokers
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
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
Hong Kong ChinaFutu 2025-07-30
Danger Hong Kong China
Hong Kong ChinaCharterprime 2025-07-30
Hong Kong ChinaInteractiveBrokers 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
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
SCFH
Score 8.29
15-20 years
|Regulated in Hong Kong China
|Asset management
|Self-developed
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|Medium potential risk
|
No Regulation
PhoenixCapital
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
No Regulation
LivaFX
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
BANDS
Score 7.04
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
