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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
XY Capital
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Starling Gold
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
QRT
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Excalibur
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
OCBC Securities Brokerage
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
LGT
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
yifa
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
CN First
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
WellLink
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Daitian Global Precious Metals
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
GongPing
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
FULBRIGHT BULLION
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FORTE SECURITIES
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
EMPERIO GROUP
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
AXA
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
Fubon Securities
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
Synergy Futures
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
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
Currency Solutions
Allianz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-22
Allianz
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
Currency Solutions United Kingdom Verified: Operational Office Confirmed
United Kingdom
Currency Solutions
2026-01-23
Allianz Hong Kong Verified: Operational Office Confirmed
Hong Kong
Allianz
2026-01-22

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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