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A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-10 
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-09 
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-09 
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-03 
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-01 
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-28 
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-26 
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-22 
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-20 
Grand International
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-19 
ZHONGHUI INTERNATIONAL
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-15 
YAUSENG
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-13 
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-13 
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-12 
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-07 
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-06 
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-05 
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-05 
YDF
Hong Kong ChinaCES Capital 2022-08-10
Hong Kong ChinaXinhu International 2022-08-09
Hong Kong ChinaFUJI HONG KONG 2022-08-09
Hong Kong ChinaYDF 2022-08-03
Hong Kong ChinaFUJI HONG KONG 2022-08-01
Hong Kong ChinaYDF 2022-07-28
Hong Kong ChinaIMC 2022-07-27
Hong Kong ChinaZHONGHUI INTERNATIONAL 2022-07-27
Hong Kong ChinaFuji 2022-07-26
Hong Kong ChinaGLORY SUN BULLION 2022-07-22
Hong Kong ChinaGrand International 2022-07-20
Hong Kong ChinaZHONGHUI INTERNATIONAL 2022-07-19
Hong Kong ChinaYAUSENG 2022-07-15
Hong Kong ChinaGrand International 2022-07-13
Hong Kong ChinaAsia Pacific 2022-07-13
Hong Kong ChinaCN First 2022-07-12
Hong Kong ChinaWZ GROUP 2022-07-07
Hong Kong ChinaFUJI 2022-07-06
Hong Kong ChinaFulbright 2022-07-05
Hong Kong ChinaYDF 2022-07-05
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
|
