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Huade International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
Huade International
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
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Field Survey Time：2026-01-22
China Galaxy
Afflux Securities Hong Kong Verified: Operational Office Confirmed
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Afflux Securities
Ark Securities Hong Kong Verified: Operational Office Confirmed
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AJ Hong Kong Verified: Operational Office Confirmed
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Henfin Hong Kong Verified: Operational Office Confirmed
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SYS Hong Kong Verified: Operational Office Confirmed
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Enlighten Hong Kong Verified: Operational Office Confirmed
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MC Hong Kong Verified: Operational Office Confirmed
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MC
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
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TradeMaster Securities
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
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SWHYHK
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
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GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
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GFI
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
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IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
IFX
Santander United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
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Santander
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
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bgc
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
CAPITALRISE
Huade International Hong Kong Verified: Operational Office Confirmed
Hong Kong
Huade International
2026-01-23
China Galaxy Hong Kong (COSCO Tower) Verified: Operational Office Confirmed
Hong Kong
China Galaxy
2026-01-22
Afflux Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Afflux Securities
2026-01-21
Ark Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Ark Securities
2026-01-21
AJ Hong Kong Verified: Operational Office Confirmed
Hong Kong
AJ
2026-01-22
Henfin Hong Kong Verified: Operational Office Confirmed
Hong Kong
Henfin
2026-01-23
SYS Hong Kong Verified: Operational Office Confirmed
Hong Kong
SYS
2026-01-22
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Hong Kong
Asia Pacific
2026-01-21
Eclipse TRADING Hong Kong Verified: Operational Office Confirmed
Hong Kong
Eclipse TRADING
2026-01-23
Enlighten Hong Kong Verified: Operational Office Confirmed
Hong Kong
Enlighten
2026-01-21
MC Hong Kong Verified: Operational Office Confirmed
Hong Kong
MC
2026-01-21
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
TradeMaster Securities
2026-01-21
SWHYHK Hong Kong Verified: Operational Office Confirmed
Hong Kong
SWHYHK
2026-01-22
Ashmore United Kingdom Verified: Operational Office Confirmed
United Kingdom
Ashmore
2026-01-19
GFI United Kingdom Verified: Operational Office Confirmed
United Kingdom
GFI
2026-01-16
Pollen Street United Kingdom Verified: Operational Office Confirmed
United Kingdom
Pollen Street
2026-01-16
IFX United Kingdom Verified: Operational Office Confirmed
United Kingdom
IFX
2026-01-16
Santander United Kingdom Verified: Operational Office Confirmed
United Kingdom
Santander
2026-01-16
bgc United Kingdom Verified: Operational Office Confirmed
United Kingdom
bgc
2026-01-16
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
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2026-01-16

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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