Danger GCGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
GCGMarkets
Danger ECONLOGY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
ECONLOGY
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Prestige
Danger Fosun Hani Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Fosun Hani
Prudential Brokerage Hong Kong (9-11 Tung Sing Road) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
PRUDENTIAL BROKERAGE
Danger Easy One Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Easy One
Danger Capital Base Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Capital Base
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
AJS
Danger CNF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CNF
Danger Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Zhongpu International Futures
MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MG
Danger mhgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MH Gold Limited
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
DANTAI
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
IISL
Danger HONOR FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HONOR FINANCIAL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
RIFA FINANCE
Danger
Hong Kong
GCGMarkets
2025-12-01 Danger
Hong Kong
ECONLOGY
2025-12-01Prestige
2025-12-01 Danger
Hong Kong
Fosun Hani
2025-12-01PRUDENTIAL BROKERAGE
2025-12-01 Danger
Hong Kong
Easy One
2025-12-01 Danger
Hong Kong
Capital Base
2025-12-01AJS
2025-12-01 Danger
Hong Kong
CNF
2025-12-01 Danger
Hong Kong
Zhongpu International Futures
2025-12-01MG
2025-12-01 Danger
Hong Kong
MH Gold Limited
2025-12-01MG Group
2025-12-01DANTAI
2025-12-01 Danger
Hong Kong
CGL
2025-12-01 Danger
Hong Kong
Bezostrade
2025-12-01 Danger
Hong Kong
AFO
2025-12-01IISL
2025-12-01 Danger
Hong Kong
HONOR FINANCIAL
2025-12-01RIFA FINANCE
2025-12-01Field Survey Broker
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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