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A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Holly International Financial
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
De Riva
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Hafoo Securities
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
TFI SECURITIES AND FUTURES
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
IB
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Phillip Securities Group
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Futu
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Success Finance
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Soochow Securities
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
SWSI
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
MIB
A Visit to CWSI (China Taiping Tower 2) in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
CWSI
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
XHK
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 
Emperor Capital
A Visit to Emperor Capital (8F) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-30 Emperor Capital
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
KVB Kunlun
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
First Gold
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CIFCO
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
EBSHKForex
Hong Kong ChinaHolly International Financial 2025-07-31
Hong Kong ChinaDe Riva 2025-08-01
Hong Kong ChinaHafoo Securities 2025-07-31
Hong Kong ChinaTFI SECURITIES AND FUTURES 2025-07-31
Hong Kong ChinaIB 2025-07-30
Hong Kong ChinaPhillip Securities Group 2025-07-31
Hong Kong ChinaFutu 2025-07-30
Hong Kong ChinaSuccess Finance 2025-07-31
Hong Kong ChinaCLSA Premium 2025-07-31
Hong Kong ChinaSoochow Securities 2025-07-31
Hong Kong ChinaSWSI 2025-07-30
Hong Kong ChinaMIB 2025-08-04
Hong Kong ChinaCWSI 2025-08-04
Hong Kong ChinaXHK 2025-07-29
Hong Kong ChinaEmperor Capital 2025-07-30
Hong Kong ChinaEmperor Capital 2025-07-30
Hong Kong ChinaKVB Kunlun 2025-07-29
Hong Kong ChinaFirst Gold 2025-07-29
Hong Kong ChinaCIFCO 2025-07-29
Hong Kong ChinaEBSHKForex 2025-07-29
Field survey broker
No Regulation
VIET CAPITAL
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
PPL International
Score 6.03
1-2 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Global Business
|
No Regulation
BESTOPEX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
OZAYAR DOVIZ
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Şeker Yatırım
Score 1.55
5-10 years
|Suspicious Regulatory License
|High potential risk
|
