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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
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
uSMART
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
ACU Bullion Limited
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
SINOLINK FINANCIAL HOLDING
Zhongtai International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Zhongtai International
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
SHENG YUAN
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Poly Securities
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Unicorn Securities
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Cantor Fitzgerald
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
HUA LIANG
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Sanfull
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
ATFX
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
XWGold
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
PROTOSS
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
CJS
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
WOCOM
Wing Fung Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
Wing Fung
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
FULBRIGHT FINANCIAL GROUP
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-13 
Sun Asia
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
TOPAZ
Hong KongGold Fun Corporation Ltd 2025-10-16
Hong KonguSMART 2025-10-13
Hong KongACU Bullion Limited 2025-10-13
Hong KongSINOLINK FINANCIAL HOLDING 2025-10-13
Hong KongZhongtai International 2025-10-30
Hong KongSHENG YUAN 2025-10-13
Hong KongPoly Securities 2025-10-13
Hong KongUnicorn Securities 2025-10-13
Hong KongCantor Fitzgerald 2025-10-16
Hong KongHUA LIANG 2025-10-15
Hong KongSanfull 2025-10-13
Hong KongATFX 2025-10-16
Hong KongXWGold 2025-10-13
Hong KongPROTOSS 2025-10-13
Hong KongCJS 2025-10-13
Hong KongWOCOM 2025-10-13
Hong KongWing Fung 2025-10-15
Hong KongFULBRIGHT FINANCIAL GROUP 2025-10-13
Hong KongSun Asia 2025-10-13
Hong KongTOPAZ 2025-10-15
Field survey broker
Regulated
ZFX
Score 7.25
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
LFM
Score 1.4
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
No Regulation
GOLD FLAME
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GUO TAI
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Fairwin Broking Limited
Score 6.94
Over 20 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
