Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Wenchuan International
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
GOLDAY HARVEST
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
ASA SECURITIES
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
MAGIC COMPASS
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
SSIF
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
ASTRUM
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CHINA GOLD
Aden Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Aden
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Grand Capital
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HANTEC
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
PRESTIGE
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Prestige
Prudential Brokerage Hong Kong (9-11 Tung Sing Road) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
PRUDENTIAL BROKERAGE
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
AJS
MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MG
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MG Group
Donghai
2025-12-02Wenchuan International
2025-12-02ETB
2025-12-02GOLDAY HARVEST
2025-12-02Huarong
2025-12-02AP CAPITAL
2025-12-02ASA SECURITIES
2025-12-02MAGIC COMPASS
2025-12-02SSIF
2025-12-01ASTRUM
2025-12-01CHINA GOLD
2025-12-01Aden
2025-12-01Grand Capital
2025-12-01HANTEC
2025-12-01PRESTIGE
2025-12-01Prestige
2025-12-01PRUDENTIAL BROKERAGE
2025-12-01AJS
2025-12-01MG
2025-12-01MG Group
2025-12-01Field Survey Broker
No Regulation
Discovery FX
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volo Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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