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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CENTRAL BULLION LIMITED
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
ASTRUM
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Ocean Joy
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CHINA GOLD
Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Tibra
Danger Sunway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Sunway
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
Danger Trading Technologies Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
TRADING TECHNOLOGIES
Danger Huaneng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Huaneng
Danger Prestige Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
PRESTIGE
Danger vantage Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
vantage
Danger BESTLEADER Hong Kong (Tower B, Manulife Financial Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
BEST LEADER
Danger GCGMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
GCGMarkets
Danger ECONLOGY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
ECONLOGY
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Prestige
CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Danger Hong Kong
CENTRAL BULLION LIMITED
2025-12-01
ASTRUM Hong Kong Verified: Operational Office Confirmed
Hong Kong
ASTRUM
2025-12-01
hkvqfutures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
hkvqfutures
2025-12-01
CNE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CNE
2025-12-01
Vontobel Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Vontobel
2025-12-01
Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Danger Hong Kong
Ocean Joy
2025-12-01
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHINA GOLD
2025-12-01
Tibra Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Tibra
2025-12-01
Sunway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Sunway
2025-12-01
Aden Hong Kong Verified: Operational Office Confirmed
Hong Kong
Aden
2025-12-01
Grand Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Grand Capital
2025-12-01
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Hong Kong
HANTEC
2025-12-01
Trading Technologies Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TRADING TECHNOLOGIES
2025-12-01
Huaneng Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Huaneng
2025-12-01
Prestige Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PRESTIGE
2025-12-01
vantage Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
vantage
2025-12-01
BESTLEADER Hong Kong (Tower B, Manulife Financial Centre) Verified: No Physical Presence Found
Danger Hong Kong
BEST LEADER
2025-12-01
GCGMarkets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GCGMarkets
2025-12-01
ECONLOGY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ECONLOGY
2025-12-01
Prestige Hong Kong Verified: Operational Office Confirmed
Hong Kong
Prestige
2025-12-01

Field Survey Broker

No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BPFL

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated

bgc

6.63
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk

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