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Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-02-12 
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-12 
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
XIN YONGAN INTERNATIONAL
Floss Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Floss
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
ASA
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
XINSHENG
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
GFQH
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
GGtrade
Danger TRB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
TRB
Danger AUDRN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
AUDRN
Danger SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
SEEKERS MARKETS LIMITED
Danger HKBIB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
HKBIB
Danger Ramon Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Ramon
Danger Wealth Sailing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-02-11 
Wealth Sailing
Danger Hong Kong
Hong KongHeungkong Financial 2026-02-12
Danger Hong Kong
Hong KongGJQH 2026-02-12
Danger Hong Kong
Hong KongNeuko 2026-02-11
Danger Hong Kong
Hong KongSGL 2026-02-11
Danger Hong Kong
Hong KongRSTFX 2026-02-11
Danger Hong Kong
Hong KongAether Capital 2026-02-11
Danger Hong Kong
Hong KongZhonghaiqihuo 2026-02-11
Danger Hong Kong
Hong KongBloomsMarkets Limited 2026-02-11
Danger Hong Kong
Hong KongXIN YONGAN INTERNATIONAL 2026-02-11
Hong KongFloss 2026-02-11
Hong KongASA 2026-02-11
Danger Hong Kong
Hong KongXINSHENG 2026-02-11
Hong KongGFQH 2026-02-11
Danger Hong Kong
Hong KongGGtrade 2026-02-11
Danger Hong Kong
Hong KongTRB 2026-02-11
Danger Hong Kong
Hong KongAUDRN 2026-02-11
Danger Hong Kong
Hong KongSEEKERS MARKETS LIMITED 2026-02-11
Danger Hong Kong
Hong KongHKBIB 2026-02-11
Danger Hong Kong
Hong KongRamon 2026-02-11
Danger Hong Kong
Hong KongWealth Sailing 2026-02-11
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
