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YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-30 
YAU SENG BULLION
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
InvestTimeCapital
InvestTimeCapitalDanger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
CLC
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Kingston
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
RHB
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
DFZQ
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
CMBC
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
VisionQuest
ChowSangSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
ChowSangSang
Cinda International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Cinda International
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Yicko Securities
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Zhong Yang Financial Group
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
WZ GROUP
Zhongtai International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Zhongtai International
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
CORPORATE BROKERS LIMITED
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
TangYin
Hong KongYAU SENG BULLION 2025-10-30
InvestTimeCapital Hong Kong Verified: No Physical Presence FoundDanger Hong Kong
Hong KongInvestTimeCapital 2025-10-30
Danger Hong Kong
Hong KongRiseHill 2025-10-30
Danger Hong Kong
Hong KongLT Securities 2025-10-30
Danger Hong Kong
Hong KongCLC 2025-10-30
Hong KongSUNWAH KINGSWAY 2025-10-30
Hong KongKingston 2025-10-30
Danger Hong Kong
Hong KongCENTRAL 2025-10-30
Danger Hong Kong
Hong KongRHB 2025-10-30
Hong KongDFZQ 2025-10-30
Hong KongCMBC 2025-10-30
Danger Hong Kong
Hong KongVisionQuest 2025-10-30
Hong KongChowSangSang 2025-10-30
Hong KongCinda International 2025-10-30
Hong KongYicko Securities 2025-10-30
Hong KongZhong Yang Financial Group 2025-10-30
Hong KongWZ GROUP 2025-10-30
Hong KongZhongtai International 2025-10-30
Hong KongCORPORATE BROKERS LIMITED 2025-10-30
Danger Hong Kong
Hong KongTangYin 2025-10-30
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Aden
Score 6.96
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
Unverified
CHINA GOLD
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
Hantec
Score 7.48
15-20 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Unverified
BESTLEADER
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
