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Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-08-08 
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-08 
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
PRUDENTIAL BROKERAGE
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
GSGOLD
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
Delta Asia Financial Group
Danger Hong Kong
Hong KongLiquid 2025-08-08
Hong KongKAB 2025-08-08
Danger Hong Kong
Hong KongBSL 2025-08-08
JapanKOBAYASHI YOKO 2025-08-08
Danger Japan
JapanPremiere 2025-08-08
Danger Japan
JapanSharing Investment 2025-08-08
Hong KongNanhua Futures 2025-08-08
Danger Hong Kong
Hong KongForwin 2025-08-08
Hong KongVC GROUP 2025-08-08
Danger Hong Kong
Hong KongDa Di (Hong Kong) 2025-08-08
Hong KongMASON GROUP 2025-08-08
Danger Hong Kong
Hong Kongminzhong 2025-08-08
Danger Hong Kong
Hong KongSCC 2025-08-08
Danger Hong Kong
Hong KongStarefix 2025-08-07
Danger Hong Kong
Hong KongRainmakerPrime 2025-08-07
Danger Hong Kong
Hong KongGMG 2025-08-07
Danger Hong Kong
Hong KongPRUDENTIAL BROKERAGE 2025-08-07
Danger Hong Kong
Hong KongKERRY 2025-08-07
Danger Hong Kong
Hong KongGSGOLD 2025-08-07
Hong KongDelta Asia Financial Group 2025-08-07
Field survey broker
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
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
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
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
