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LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
LGT
Huixin Hong Kong Verified: Operational Office Confirmed
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Huixin
XY Capital Hong Kong Verified: Operational Office Confirmed
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XY Capital
YAUSENG Hong Kong Verified: Operational Office Confirmed
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YAUSENG
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
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Gsgold Hong Kong Verified: Operational Office Confirmed
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AXA Hong Kong Verified: Operational Office Confirmed
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Fubon Securities Hong Kong Verified: Operational Office Confirmed
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FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
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FULBRIGHT BULLION
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
Larson&Holz
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
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Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
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Bridge Invest
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
China Gather Wealth Financial Company Limited
ZRPTS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
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ZRPTS
Synergy Futures Hong Kong Verified: Operational Office Confirmed
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FxMatrix United Kingdom Verified: Operational Office Confirmed
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FxMatrix
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
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Currency Solutions
Henfin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
Henfin
LGT Hong Kong Verified: Operational Office Confirmed
Hong Kong
LGT
2026-02-02
Huixin Hong Kong Verified: Operational Office Confirmed
Hong Kong
Huixin
2026-02-02
XY Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
XY Capital
2026-02-02
YAUSENG Hong Kong Verified: Operational Office Confirmed
Hong Kong
YAUSENG
2026-02-02
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
FORTE SECURITIES
2026-02-02
Gsgold Hong Kong Verified: Operational Office Confirmed
Hong Kong
Gsgold
2026-02-02
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
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Hong Kong
EMPERIO GROUP
2026-01-30
5tongqh Hong Kong Verified: Operational Office Confirmed
Hong Kong
5tongqh
2026-01-30
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Hong Kong
FULBRIGHT BULLION
2026-01-30
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Hong Kong
Larson&Holz
2026-01-30
GongPing Hong Kong Verified: Operational Office Confirmed
Hong Kong
GongPing
2026-01-30
Bridge Invest United Kingdom Verified: Operational Office Confirmed
United Kingdom
Bridge Invest
2026-01-26
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong
China Gather Wealth Financial Company Limited
2026-01-23
ZRPTS Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZRPTS
2026-01-23
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
Synergy Futures
2026-01-23
FxMatrix United Kingdom Verified: Operational Office Confirmed
United Kingdom
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Field Survey Broker

No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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