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MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-12-02 
MAGIC COMPASS
EVERBRIGHT SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
EVERBRIGHT SECURITIES
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
SSIF
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
ASTRUM
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
CHINA GOLD
Aden Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Aden
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Grand Capital
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
HANTEC
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Prestige
Prudential Brokerage Hong Kong (9-11 Tung Sing Road) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Prudential Brokerage
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
AJS
MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
MG
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
DANTAI
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
RIFA FINANCE
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
HK JINXIANG INTERNATIONAL LIMITED
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
LPM GROUP LIMITED
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-12-01 
Chaos
Hong KongMAGIC COMPASS 2025-12-02
Hong KongEVERBRIGHT SECURITIES 2025-12-01
Hong KongSSIF 2025-12-01
Hong KongASTRUM 2025-12-01
Hong KongCHINA GOLD 2025-12-01
Hong KongAden 2025-12-01
Hong KongGrand Capital 2025-12-01
Hong KongHANTEC 2025-12-01
Hong KongPrestige 2025-12-01
Hong KongPrudential Brokerage 2025-12-01
Hong KongAJS 2025-12-01
Hong KongMG 2025-12-01
Hong KongMG Group 2025-12-01
Hong KongDANTAI 2025-12-01
Hong KongIISL 2025-12-01
Hong KongRIFA FINANCE 2025-12-01
Hong KongHK JINXIANG INTERNATIONAL LIMITED 2025-12-01
Hong KongLPM GROUP LIMITED 2025-12-01
Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED 2025-12-01
Hong KongChaos 2025-12-01
Field survey broker
No Regulation
VertoFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|Payment License
|Suspicious Overrun
|High potential risk
|
Over-Operation
London & Oxford
Score 1.82
Over 20 years
|Regulated in United Kingdom
|Investment Advisory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
INTL
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Maker (MM)
|Suspicious Overrun
|High potential risk
|
Unverified
FB SECURITIES
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Over-Operation
BRITANNIA
Score 1.57
5-10 years
|Regulated in United Kingdom
|Investment Advisory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
