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Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
Antrush Group Limited
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
JUNCHENG TRADE LIMITED
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DAKIN
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
HK DEER INFORMATION CONSULTING LIMITED
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Mexico
Danger A Visit to Finemetal Asia in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Finemetal Asia
Danger A Visit to YOLYD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
YOLYD
Danger A Visit to Yuanta Futures in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Yuanta Futures
Danger A Visit to Hysun in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hysun
HysunDanger A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
CWSI
Danger A Visit to Guosen Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Guosen Securities (HK)
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Charles Schwab
Danger A Visit to HENG DA in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
HENG DA
Danger A Visit to VisionQuest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
VisionQuest
Danger Hong Kong China
Hong Kong ChinaGUOTAI 2025-08-04
Danger Hong Kong China
Hong Kong ChinaAntrush Group Limited 2025-08-04
Danger Hong Kong China
Hong Kong ChinaJUNCHENG TRADE LIMITED 2025-08-04
Danger Hong Kong China
Hong Kong ChinaDAKIN 2025-08-01
Danger Hong Kong China
Hong Kong ChinaMidas Securities 2025-08-01
Danger Hong Kong China
Hong Kong ChinaTwoYes 2025-08-01
Danger Hong Kong China
Hong Kong ChinaEASYBESTWIN 2025-08-01
Danger Hong Kong China
Hong Kong ChinaHK DEER INFORMATION CONSULTING LIMITED 2025-08-01
Danger Hong Kong China
Hong Kong ChinaCES CAPITAL 2025-08-01
Danger Hong Kong China
Hong Kong ChinaEnlighten 2025-08-01
Danger Hong Kong China
Hong Kong ChinaMexico 2025-08-01
Danger Hong Kong China
Hong Kong ChinaFinemetal Asia 2025-08-01
Danger Hong Kong China
Hong Kong ChinaYOLYD 2025-07-31
Danger Hong Kong China
Hong Kong ChinaYuanta Futures 2025-07-31
A Visit to Hysun in Hong Kong – No Office FoundDanger Hong Kong China
Hong Kong ChinaHysun 2025-07-31
Danger Hong Kong China
Hong Kong ChinaCWSI 2025-07-31
Danger Hong Kong China
Hong Kong ChinaGuosen Securities (HK) 2025-07-31
Danger Hong Kong China
Hong Kong ChinaCharles Schwab 2025-07-31
Danger Hong Kong China
Hong Kong ChinaHENG DA 2025-07-31
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2025-07-31
Field survey broker
Regulated
MONETA MARKETS
Score 8.02
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Market Alliance
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
HyperForex
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
BetamaxFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
