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Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zooe
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Jane Street
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
InvestTimeCapital
InvestTimeCapitalDanger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CLC
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
RHB
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
VisionQuest
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
TangYin
Danger ED&F Man Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ED&F Man
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Planetree INTERNATIONAL
Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
New Pacific
Danger Sinofortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Sinofortune
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Allied Top
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-30 
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Arc world global Ltd
Danger Hong Kong China
Hong Kong ChinaSIMPOO 2025-10-30
Danger Hong Kong China
Hong Kong ChinaTonghai Financial 2025-10-30
Danger Hong Kong China
Hong Kong ChinaZooe 2025-10-30
Danger Hong Kong China
Hong Kong ChinaADM 2025-10-30
Danger Hong Kong China
Hong Kong ChinaJane Street 2025-10-30
InvestTimeCapital Hong Kong Verified: No Physical Presence FoundDanger Hong Kong China
Hong Kong ChinaInvestTimeCapital 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRiseHill 2025-10-30
Danger Hong Kong China
Hong Kong ChinaLT Securities 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCLC 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaRHB 2025-10-30
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2025-10-30
Danger Hong Kong China
Hong Kong ChinaTangYin 2025-10-30
Danger Hong Kong China
Hong Kong ChinaED&F Man 2025-10-30
Danger Hong Kong China
Hong Kong ChinaPlanetree INTERNATIONAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaNew Pacific 2025-10-30
Danger Hong Kong China
Hong Kong ChinaSinofortune 2025-10-30
Danger Hong Kong China
Hong Kong ChinaAllied Top 2025-10-30
Danger Turkey
TurkeyAta Invest 2025-10-30
Danger Malaysia
MalaysiaArc world global Ltd 2025-10-29
Field survey broker
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.59
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Going Securities
Score 6.79
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
Unverified
Heungkong Financial
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
