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A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Stockwell
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Shacom
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
On Shun
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 
GeGold
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Goldbar
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
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
TANRICH
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
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
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Mega Rich
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-23 
Funderstone Securities
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
PLOTIO
Hong Kong ChinaYUEXIU SECURITIES 2025-07-25
Hong Kong ChinaStockwell 2025-07-25
Hong Kong ChinaShacom 2025-07-25
Hong Kong ChinaOn Shun 2025-07-25
Hong Kong ChinaChina Galaxy 2025-07-25
Hong Kong ChinaGeGold 2025-07-24
Hong Kong ChinaGoldbar 2025-07-24
Hong Kong ChinaRLC 2025-07-24
Hong Kong ChinaMTF 2025-07-24
Hong Kong ChinaTANRICH 2025-07-24
Hong Kong ChinaJINRUI FUTURES 2025-07-23
Hong Kong ChinaChaoShang 2025-07-23
Hong Kong ChinaCPY 2025-07-23
Hong Kong ChinaOpen Securities 2025-07-23
Hong Kong ChinaTG 2025-07-23
Hong Kong ChinaValue Partners Group 2025-07-23
Hong Kong ChinaMega Rich 2025-07-23
Hong Kong ChinaFunderstone Securities 2025-07-23
Hong Kong ChinaZHONGHUI INTERNATIONAL 2025-07-22
Hong Kong ChinaPLOTIO 2025-07-22
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tibra
Score 1.56
5-10 years
|Suspicious Regulatory License
|Dealing in futures contracts
|High potential risk
|
Unverified
HONGKONG
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
MFG
Score 5.73
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
Regulated
Aden
Score 6.96
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
