Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-08-06 
FSL
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
Grandly Financial Group
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-05 
GM
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-04 
91PME.COM
A Visit to Prudential Brokerage in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-04 
Prudential Brokerage
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-01 
Halcyon Capital
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-01 
GF SECURITIES (HONG KONG)
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-01 
DA International
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
Zinvest
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
Yuanta
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-01 
De Riva
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
Hafoo Securities
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
TFI SECURITIES AND FUTURES
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-30 
InteractiveBrokers
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
Phillip Securities Group
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-30 
Futu
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
Success Finance
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-07-31 
CLSA Premium
Hong KongFSL 2025-08-06
Hong KongGrandly Financial Group 2025-08-07
Hong KongSharp Point System 2025-08-06
Hong KongGM 2025-08-05
Hong Kong91PME.COM 2025-08-04
Hong KongPrudential Brokerage 2025-08-04
Hong KongHalcyon Capital 2025-08-01
Hong KongGF SECURITIES (HONG KONG) 2025-08-01
Hong KongDA International 2025-08-01
Hong KongZinvest 2025-07-31
Hong KongYuanta 2025-07-31
Hong KongHOLLY INTERNATIONAL FINANCIAL HOLDINGS 2025-07-31
Hong KongDe Riva 2025-08-01
Hong KongHafoo Securities 2025-07-31
Hong KongTFI SECURITIES AND FUTURES 2025-07-31
Hong KongInteractiveBrokers 2025-07-30
Hong KongPhillip Securities Group 2025-07-31
Hong KongFutu 2025-07-30
Hong KongSuccess Finance 2025-07-31
Hong KongCLSA Premium 2025-07-31
Field survey broker
Regulated
CurrencyFair
Score 6.8
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
Over-Operation
Advanced Markets
Score 3.97
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
No Regulation
PHYX TRADE
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitvest Trade
Score 1.1
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
