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CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CHINA GOLD
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
South China Financial
EVERBRIGHT SECURITIES Hong Kong (33/F, Everbright Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
EVERBRIGHT SECURITIES
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Grand Capital
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Donghai
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SSIF
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
RIFA FINANCE
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MG Group
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
AJS
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
IISL
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
BANDS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
CVS
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Wenchuan International
Prudential Brokerage Hong Kong (9-11 Tung Sing Road) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
PRUDENTIAL BROKERAGE
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
DANTAI
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-27 
Starship
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
LPM GROUP LIMITED
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SinoPac Securities (Asia)
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MAGIC COMPASS HOLDINGS
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
Huarong
Hong Kong ChinaCHINA GOLD 2025-12-01
Hong Kong ChinaSouth China Financial 2025-12-01
Hong Kong ChinaEVERBRIGHT SECURITIES 2025-12-01
Hong Kong ChinaGrand Capital 2025-12-01
Hong Kong ChinaDonghai 2025-12-02
Hong Kong ChinaSSIF 2025-12-01
Hong Kong ChinaRIFA FINANCE 2025-12-01
Hong Kong ChinaMG Group 2025-12-01
Hong Kong ChinaAJS 2025-12-01
Hong Kong ChinaIISL 2025-12-01
Hong Kong ChinaBANDS 2025-12-01
Hong Kong ChinaCVS 2025-11-27
Hong Kong ChinaWenchuan International 2025-12-02
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-12-01
Hong Kong ChinaDANTAI 2025-12-01
Hong Kong ChinaStarship 2025-11-27
Hong Kong ChinaLPM GROUP LIMITED 2025-12-01
Hong Kong ChinaSinoPac Securities (Asia) 2025-12-01
Hong Kong ChinaMAGIC COMPASS HOLDINGS 2025-12-01
Hong Kong ChinaHuarong 2025-12-02
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Element
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Aden Markets DOO
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
AVATRADE
Score 9.5
15-20 years
|Regulated in South Africa
|Forex Trading License (EP)
|Self-developed
|Global Business
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
