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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
YAUSENG
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
GUOTAI HAITONG
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
XY Capital
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Starling Gold
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
QRT
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Excalibur
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
OCBC Securities Brokerage
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
LGT
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
yifa
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
CN First
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
WellLink
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Daitian Global Precious Metals
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GongPing
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
FULBRIGHT BULLION
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
FORTE SECURITIES
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
EMPERIO GROUP
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
AXA
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Fubon Securities
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
Synergy Futures
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
China Gather Wealth Financial Company Limited
YAUSENG Hong Kong Verified: Operational Office Confirmed
Hong Kong
YAUSENG
2026-02-02
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUOTAI HAITONG
2026-02-02
XY Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
XY Capital
2026-02-02
Starling Gold Hong Kong Verified: Operational Office Confirmed
Hong Kong
Starling Gold
2026-02-02
QRT Hong Kong Verified: Operational Office Confirmed
Hong Kong
QRT
2026-02-02
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Hong Kong
Excalibur
2026-02-02
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Hong Kong
OCBC Securities Brokerage
2026-02-02
LGT Hong Kong Verified: Operational Office Confirmed
Hong Kong
LGT
2026-02-02
yifa Hong Kong Verified: Operational Office Confirmed
Hong Kong
yifa
2026-02-02
CN First Hong Kong Verified: Operational Office Confirmed
Hong Kong
CN First
2026-02-02
WellLink Hong Kong Verified: Operational Office Confirmed
Hong Kong
WellLink
2026-02-02
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Hong Kong
Daitian Global Precious Metals
2026-02-02
GongPing Hong Kong Verified: Operational Office Confirmed
Hong Kong
GongPing
2026-01-30
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Hong Kong
FULBRIGHT BULLION
2026-01-30
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
FORTE SECURITIES
2026-02-02
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Hong Kong
EMPERIO GROUP
2026-01-30
AXA Hong Kong Verified: Operational Office Confirmed
Hong Kong
AXA
2026-01-30
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Fubon Securities
2026-01-30
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
Synergy Futures
2026-01-23
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong
China Gather Wealth Financial Company Limited
2026-01-23

Field-Surveyed Broker

Offshore Regulation

dbinvesting

2.15
Score
5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Unverified

Esandar

1.57
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Universal Futures

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in IndonesiaHigh Potential Risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious Operational RegionRegulated in IndonesiaDerivatives Trading License (EP)High Potential Risk

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