REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
REALINK
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
CHRISTFUND
Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
Cprotrade
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
NG
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
Quadcode Trade
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
BOOM
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
Manulife
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
Manulife
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
CFSG
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
CAPITAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-29
Phyntex Markets
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
East Asia Futures
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
CL GrouP
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
CNI
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-28
AUGS
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
REALINK
2025-10-29CHRISTFUND
2025-10-29 Danger
Hong Kong
Power Trading
2025-10-29 Danger
Hong Kong
Cprotrade
2025-10-29NG
2025-10-29 Danger
Hong Kong
Quadcode Trade
2025-10-29BOOM
2025-10-29Manulife
2025-10-29Manulife
2025-10-29CFSG
2025-10-29CAPITAL
2025-10-29 Danger
Malaysia
Phyntex Markets
2025-10-29East Asia Futures
2025-10-28CL GrouP
2025-10-28CCB International
2025-10-28CHIEF
2025-10-28CNI
2025-10-28 Danger
Malaysia
AUGS
2025-10-28UOBKayHian
2025-10-28RUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28Field Survey Broker
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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