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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
ZHENG DA INTERNATIONAL
Danger Aevitas Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
Aevitas
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
JMC Capital
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
SUNRISE BROKERS
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Akuna Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Forthright
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Global Mastermind
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
VTB Capital
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZHENG DA INTERNATIONAL
2025-10-22
Aevitas Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Aevitas
2025-10-22
IMC Hong Kong Verified: Operational Office Confirmed
Hong Kong
IMC
2025-10-22
JMC Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
JMC Capital
2025-10-22
SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUNRISE BROKERS
2025-10-22
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-10-22
Plutus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Plutus
2025-10-22
KKR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KKR
2025-10-21
Akuna Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Akuna Capital
2025-10-21
Success Finance Hong Kong Verified: Operational Office Confirmed
Hong Kong
Success Finance
2025-10-21
BPI Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
BPI
2025-10-21
Cowen Hong Kong Verified: Operational Office Confirmed
Hong Kong
Cowen
2025-10-21
KTG Hong Kong Verified: Operational Office Confirmed
Hong Kong
KTG
2025-10-21
CONRAD Hong Kong Verified: Operational Office Confirmed
Hong Kong
CONRAD
2025-10-21
Forthright Hong Kong Verified: Operational Office Confirmed
Hong Kong
Forthright
2025-10-21
Global Mastermind Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Mastermind
2025-10-21
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Hong Kong
HEAD & SHOULDERS FINANCIAL GROUP
2025-10-21
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
ZHONGTAI INTERNATIONAL
2025-10-20
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
Zhongtai International
2025-10-20
VTB Capital Singapore Verified: No Physical Presence Found
Danger Singapore
VTB Capital
2025-10-20

Field Survey Broker

No Regulation

GUO TAI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

CGMA Trade

1.41
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Galaxy Group

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Fairwin Broking Limited

6.94
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified

SD GOLD

1.51
Score
2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk

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