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Danger A Visit to TigerWit in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-07-30 
TigerWit
Danger A Visit to HAITONG FUTURES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-30 
HAITONG FUTURES
Danger A Visit to SHKFX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-30 
SHKFX
Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-30 
CVS
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-30 
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
LCM
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
Yubo Securities
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
FUJI
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-29 
Wisdom
Danger A Visit to Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
香港易福
Danger A Visit to SD GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
SD GOLD
Danger A Visit to Nerico(Lee Garden One) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
Nerico
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-28 
SHD
Danger Hong Kong
Hong KongTigerWit 2025-07-30
Danger Hong Kong
Hong KongHAITONG FUTURES 2025-07-30
Danger Hong Kong
Hong KongSHKFX 2025-07-30
Danger Hong Kong
Hong KongCVS 2025-07-30
Danger Hong Kong
Hong KongBEST LEADER 2025-07-30
Danger Hong Kong
Hong KongSUNHUNGKAI 2025-07-29
Danger Hong Kong
Hong KongASCO 2025-07-29
Danger Hong Kong
Hong KongLCM 2025-07-29
Danger Hong Kong
Hong KongHW 2025-07-29
Danger Hong Kong
Hong KongYubo Securities 2025-07-29
Danger Hong Kong
Hong KongExco 2025-07-29
Danger Hong Kong
Hong KongSUCCESSFUL INVESTMENT LIMITED 2025-07-29
Danger Hong Kong
Hong KongDDO.INC 2025-07-29
Danger Hong Kong
Hong KongAlpha 2025-07-29
Danger Hong Kong
Hong KongFUJI 2025-07-29
Danger Hong Kong
Hong KongWisdom 2025-07-29
Danger Hong Kong
Hong Kong香港易福 2025-07-28
Danger Hong Kong
Hong KongSD GOLD 2025-07-28
Danger Hong Kong
Hong KongNerico 2025-07-28
Danger Hong Kong
Hong KongSHD 2025-07-28
Field survey broker
No Regulation
USK MARKETS GROUP LTD
Score 2.22
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HEDERA
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trivepro
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Inst Market Making (MM)
|High potential risk
|
Regulated
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
