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A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Delta Asia Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-14 
CFKAB
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VC GROUP
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
MASON GROUP
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Upway
A Visit to Prudential Brokerage (Wuhu Road) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
PRUDENTIAL BROKERAGE
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Finet Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Grandly Financial Group
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
GM
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
91PME.COM
A Visit to Prudential Brokerage in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 PRUDENTIAL BROKERAGE
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Halcyon Capital
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
GF SECURITIES (HONG KONG)
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DA
Hong Kong ChinaDelta Asia Financial Group 2025-08-07
Hong Kong ChinaHGNH INTERNATIONAL 2025-08-07
Hong Kong ChinaCFKAB 2025-08-14
Hong Kong ChinaVC GROUP 2025-08-08
Hong Kong ChinaNanhua Futures 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Hong Kong ChinaMASON GROUP 2025-08-08
Hong Kong ChinaUpway 2025-08-07
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-08-06
Hong Kong Chinacpm 2025-08-06
Hong Kong ChinaFxHB 2025-08-06
Hong Kong ChinaFinet Securities Limited 2025-08-06
Hong Kong ChinaGrandly Financial Group 2025-08-07
Hong Kong ChinaSharp Point System 2025-08-06
Hong Kong ChinaGM 2025-08-05
Hong Kong China91PME.COM 2025-08-04
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-08-04
Hong Kong ChinaHalcyon Capital 2025-08-01
Hong Kong ChinaGF SECURITIES (HONG KONG) 2025-08-01
Hong Kong ChinaDA 2025-08-01
Field survey broker
Not Regulated
JKV
Score 2.17
2-5 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
