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Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-07-24 
H Bullion
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-24 
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-24 
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-24 
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-24 
TANRICH
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-24 
Bountiful Innovations Limited
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
CPY
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
EP GOLD
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
Mega Rich
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
GLOBAL
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-23 
FUNDERSTONE
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-22 
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-22 
LYKOS
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-22 
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-22 
PLOTIO
Danger Hong Kong
Hong KongH Bullion 2025-07-24
Hong KongRLC 2025-07-24
Danger Hong Kong
Hong KongBlackpeak Capital Bintat 2025-07-24
Hong KongMTF 2025-07-24
Hong KongTANRICH 2025-07-24
Danger Hong Kong
Hong KongBountiful Innovations Limited 2025-07-24
Hong KongJINRUI FUTURES (HONG KONG) LTD 2025-07-23
Hong KongChaoShang 2025-07-23
Hong KongCPY 2025-07-23
Danger Hong Kong
Hong KongEP GOLD 2025-07-23
Hong KongOPEN SECURITIES 2025-07-23
Hong KongTG 2025-07-23
Hong KongValue Partners Group 2025-07-23
Hong KongMega Rich 2025-07-23
Danger Hong Kong
Hong KongGLOBAL 2025-07-23
Hong KongFUNDERSTONE 2025-07-23
Danger Hong Kong
Hong KongECRYPTO FUTURE 2025-07-22
Danger Hong Kong
Hong KongLYKOS 2025-07-22
Hong KongZHONGHUI INTERNATIONAL 2025-07-22
Hong KongPLOTIO 2025-07-22
Field survey broker
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
