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Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
INF
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Liquid
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
BSL
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-08 
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Sharing Investment
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Forwin
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Da Di (Hong Kong)
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
RainmakerPrime
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Prudential Brokerage
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
GSGOLD
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
AAA Trading
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Safe Gold
Danger Hong Kong China
Hong Kong ChinaZhong Jia 2025-08-08
Danger Hong Kong China
Hong Kong ChinaINF 2025-08-08
Danger Hong Kong China
Hong Kong ChinaVitalTrade Global Options 2025-08-08
Danger Hong Kong China
Hong Kong ChinaLiquid 2025-08-08
Danger Hong Kong China
Hong Kong ChinaBSL 2025-08-08
Danger Japan
JapanPremiere 2025-08-08
Danger Japan
JapanSharing Investment 2025-08-08
Danger Hong Kong China
Hong Kong ChinaForwin 2025-08-08
Danger Hong Kong China
Hong Kong ChinaDa Di (Hong Kong) 2025-08-08
Danger Hong Kong China
Hong Kong Chinaminzhong 2025-08-08
Danger Hong Kong China
Hong Kong ChinaSCC 2025-08-08
Danger Hong Kong China
Hong Kong ChinaStarefix 2025-08-07
Danger Hong Kong China
Hong Kong ChinaRainmakerPrime 2025-08-07
Danger Hong Kong China
Hong Kong ChinaPrudential Brokerage 2025-08-07
Danger Hong Kong China
Hong Kong ChinaKERRY 2025-08-07
Danger Hong Kong China
Hong Kong ChinaGSGOLD 2025-08-07
Danger Hong Kong China
Hong Kong ChinaRICH MASS GROUP LTD 2025-08-07
Danger Hong Kong China
Hong Kong ChinaWZG 2025-08-07
Danger Hong Kong China
Hong Kong ChinaAAA Trading 2025-08-07
Danger Hong Kong China
Hong Kong ChinaSafe Gold 2025-08-07
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TechFX
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GCM ASIA
Score 1.55
5-10 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Regulated
LegacyFX
Score 6.27
5-10 years
|Regulated in Vanuatu
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Inceptial
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
