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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

Regulatory blacklist

Northern Trust

5.24
Score
5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

Vedanta

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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