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LONGRUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
LONGRUN FINANCIAL
INDUSTRIAL SECURITIES INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
INDUSTRIAL SECURITIES INTERNATIONAL
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
BeeVest Securities
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-04
Chong Hing Commodities & Futures
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
NG
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
CAPITAL
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
EMPERIO GROUP
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
FUTURE SECURITIES
Zheshang International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Zheshang International
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CL GrouP
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CHIEF
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
WZ GROUP
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Deriv
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
CCIB
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
CHRISTFUND
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CCB International
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
moomoo
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
Manulife
LONGRUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Hong Kong
LONGRUN FINANCIAL
2025-10-30
INDUSTRIAL SECURITIES INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Hong Kong
INDUSTRIAL SECURITIES INTERNATIONAL
2025-10-30
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
BeeVest Securities
2025-10-28
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
Chong Hing Commodities & Futures
2025-11-04
NG Hong Kong Verified: Operational Office Confirmed
Hong Kong
NG
2025-10-29
CAPITAL Hong Kong Verified: Operational Office Confirmed
Hong Kong
CAPITAL
2025-10-29
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Hong Kong
EMPERIO GROUP
2025-10-30
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
FUTURE SECURITIES
2025-10-29
Zheshang International Hong Kong Verified: Operational Office Confirmed
Hong Kong
Zheshang International
2025-10-30
CL Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
CL GrouP
2025-10-28
CHIEF Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHIEF
2025-10-28
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Hong Kong
WZ GROUP
2025-10-30
Deriv Malaysia Verified: Operational Office Confirmed
Malaysia
deriv
2025-10-30
Deriv Malaysia Verified: Operational Office Confirmed
Malaysia
Deriv
2025-10-30
D prime Malaysia Verified: Operational Office Confirmed
Malaysia
D prime
2025-10-27
CCIB Malaysia Verified: Operational Office Confirmed
Malaysia
CCIB
2025-10-27
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHRISTFUND
2025-10-29
CCB International Hong Kong Verified: Operational Office Confirmed
Hong Kong
CCB International
2025-10-28
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
moomoo
2025-10-24
Manulife Hong Kong Verified: Operational Office Confirmed
Hong Kong
Manulife
2025-10-29

Field Survey Broker

Absconded

NCM

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

MH Gold Limited

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Volo Capital

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Portal Realm

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HMT Group

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

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