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CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-12-01 
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
CF
Danger LivaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
LivaFX
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-28 
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-28 
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-27 
Planetree Capital
Hong KongCITIC SECURITTIES 2025-12-01
Danger Hong Kong
Hong KongCMB 2025-12-01
Hong KongSouth China Financial 2025-12-01
Hong KongMAGIC COMPASS HOLDINGS 2025-12-01
Hong KongSinoPac Securities (Asia) 2025-12-01
Hong KongUBS 2025-12-01
Danger Hong Kong
Hong KongCF 2025-12-01
Danger Hong Kong
Hong KongLivaFX 2025-12-01
Hong KongBANDS 2025-12-01
Danger Hong Kong
Hong KongGSH 2025-12-01
Danger Hong Kong
Hong KongPhoenixCapital 2025-11-28
Danger Hong Kong
Hong KongFUJI HONG KONG 2025-11-28
Danger Hong Kong
Hong KongCG MARKETS 2025-11-27
Hong KongCVS 2025-11-27
Danger Hong Kong
Hong KongGWCC Group 2025-11-27
Danger Hong Kong
Hong KongRegal Broker 2025-11-27
Hong KongWCG 2025-11-27
Danger Hong Kong
Hong KongTOP LEAD HONG KONG GROUP 2025-11-27
Danger Hong Kong
Hong KongMISL 2025-11-27
Danger Hong Kong
Hong KongPlanetree Capital 2025-11-27
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
