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Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-07-28 
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
Acetop FINANCIAL LIMITED
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
Far East Precious Metal
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
SinoSound
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
ETB Bullion
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
Granville
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
Stockwell
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
Poly Securities
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
Shacom
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
Guanghui Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
On Shun
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
WB
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-25 
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-24 
GeGold
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-24 
HENGTAI WEALTH INTERNATIONAL
Danger Hong Kong
Hong KongSHD 2025-07-28
Danger Hong Kong
Hong KongAVERAGE TRADING 2025-07-28
Danger Hong Kong
Hong KongAcetop FINANCIAL LIMITED 2025-07-28
Hong KongFar East Precious Metal 2025-07-28
Hong KongSinoSound 2025-07-28
Hong KongGOLDAY PRECIOUS METALS 2025-07-28
Hong KongETB Bullion 2025-07-28
Danger Hong Kong
Hong KongGranville 2025-07-28
Hong KongYUEXIU SECURITIES 2025-07-25
Hong KongStockwell 2025-07-25
Danger Hong Kong
Hong KongPoly Securities 2025-07-25
Hong KongShacom 2025-07-25
Danger Hong Kong
Hong KongGuanghui Securities 2025-07-25
Hong KongOn Shun 2025-07-25
Danger Hong Kong
Hong KongJinDao 2025-07-25
Danger Hong Kong
Hong KongBistVizyon 2025-07-25
Danger Hong Kong
Hong KongWB 2025-07-25
Hong KongChina Galaxy 2025-07-25
Hong KongGeGold 2025-07-24
Danger Hong Kong
Hong KongHENGTAI WEALTH INTERNATIONAL 2025-07-24
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Pinnacle Markets Hub
Score 1.18
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
JaneStreet
Score 4.44
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
