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Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-16 
Zhong Jia
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
topworldbullion
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Gold Fun Corporation Ltd
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
FlexTrade
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
Lancy Global
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
huayafx
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
Hao Tian Financial
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
CHIMAERA CAPITAL
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
HUA LIANG
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
TOPAZ
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
UPBEST GROUP
Wing Fung Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
Wing Fung
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-14 
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-13 
4xAi
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
WOCOM
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
CJS
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
XWGold
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Unicorn Securities
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Poly Securities
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
SINOLINK FINANCIAL HOLDING
Danger Hong Kong
Hong KongZhong Jia 2025-10-16
Danger Hong Kong
Hong Kongtopworldbullion 2025-10-16
Hong KongGold Fun Corporation Ltd 2025-10-16
Danger Hong Kong
Hong KongFlexTrade 2025-10-15
Hong KongLancy Global 2025-10-15
Danger Hong Kong
Hong Konghuayafx 2025-10-15
Hong KongHao Tian Financial 2025-10-15
Danger Hong Kong
Hong KongCHIMAERA CAPITAL 2025-10-15
Hong KongHUA LIANG 2025-10-15
Hong KongTOPAZ 2025-10-15
Hong KongUPBEST GROUP 2025-10-15
Hong KongWing Fung 2025-10-15
Danger Hong Kong
Hong KongMASON GROUP 2025-10-14
Danger Singapore
Singapore4xAi 2025-10-13
Hong KongWOCOM 2025-10-13
Hong KongCJS 2025-10-13
Hong KongXWGold 2025-10-13
Hong KongUnicorn Securities 2025-10-13
Hong KongPoly Securities 2025-10-13
Hong KongSINOLINK FINANCIAL HOLDING 2025-10-13
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
SKY PRIME INTERNATIONAL
Score 1.47
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Forex Treasures
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
