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
Danger
Hong Kong
CENTRAL BULLION LIMITED
2025-12-01ASTRUM
2025-12-01 Danger
Hong Kong
hkvqfutures
2025-12-01 Danger
Hong Kong
CNE
2025-12-01 Danger
Hong Kong
Vontobel
2025-12-01 Danger
Hong Kong
Ocean Joy
2025-12-01CHINA GOLD
2025-12-01 Danger
Hong Kong
Tibra
2025-12-01 Danger
Hong Kong
Sunway
2025-12-01Aden
2025-12-01Grand Capital
2025-12-01HANTEC
2025-12-01 Danger
Hong Kong
TRADING TECHNOLOGIES
2025-12-01 Danger
Hong Kong
Huaneng
2025-12-01 Danger
Hong Kong
PRESTIGE
2025-12-01 Danger
Hong Kong
vantage
2025-12-01 Danger
Hong Kong
BEST LEADER
2025-12-01 Danger
Hong Kong
GCGMarkets
2025-12-01 Danger
Hong Kong
ECONLOGY
2025-12-01Prestige
2025-12-01Field 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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