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Ping An Securities (Hong Kong) Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
PING AN SECURITIES (HONG KONG)
Huatai Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
HUATAI SECURITIES
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
DFZQ
MC Prime Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
MCPRIME
Cinda International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Cinda International
LONGRUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
LONGRUN FINANCIAL
INDUSTRIAL SECURITIES INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
INDUSTRIAL SECURITIES INTERNATIONAL
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BeeVest Securities
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
Chong Hing Commodities & Futures
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
NG
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CAPITAL
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
EMPERIO GROUP
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
FUTURE SECURITIES
Zheshang International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Zheshang International
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CL GrouP
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CHIEF
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
WZ GROUP
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Deriv
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
CCIB
Hong Kong ChinaPING AN SECURITIES (HONG KONG) 2025-10-30
Hong Kong ChinaHUATAI SECURITIES 2025-10-30
Hong Kong ChinaDFZQ 2025-10-30
Hong Kong ChinaMCPRIME 2025-10-30
Hong Kong ChinaCinda International 2025-10-30
Hong Kong ChinaLONGRUN FINANCIAL 2025-10-30
Hong Kong ChinaINDUSTRIAL SECURITIES INTERNATIONAL 2025-10-30
Hong Kong ChinaBeeVest Securities 2025-10-28
Hong Kong ChinaChong Hing Commodities & Futures 2025-11-04
Hong Kong ChinaNG 2025-10-29
Hong Kong ChinaCAPITAL 2025-10-29
Hong Kong ChinaEMPERIO GROUP 2025-10-30
Hong Kong ChinaFUTURE SECURITIES 2025-10-29
Hong Kong ChinaZheshang International 2025-10-30
Hong Kong ChinaCL GrouP 2025-10-28
Hong Kong ChinaCHIEF 2025-10-28
Hong Kong ChinaWZ GROUP 2025-10-30
Malaysiaderiv 2025-10-30
MalaysiaDeriv 2025-10-30
MalaysiaCCIB 2025-10-27
Field survey broker
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Sharon Forex
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Growcapitalexchange
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
