Danger Fosun Hani Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Fosun Hani
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
Danger Easy One Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Easy One
Danger Capital Base Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Capital Base
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
AJS
Danger CNF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CNF
Danger Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Zhongpu International Futures
MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MG
Danger mhgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
mhgold
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
DANTAI
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
IISL
Danger HONOR FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HONOR FINANCIAL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Kin Fong
Danger
Hong Kong
Fosun Hani
2025-12-01PRUDENTIAL BROKERAGE
2025-12-01 Danger
Hong Kong
Easy One
2025-12-01 Danger
Hong Kong
Capital Base
2025-12-01AJS
2025-12-01 Danger
Hong Kong
CNF
2025-12-01 Danger
Hong Kong
Zhongpu International Futures
2025-12-01MG
2025-12-01 Danger
Hong Kong
mhgold
2025-12-01MG Group
2025-12-01DANTAI
2025-12-01 Danger
Hong Kong
CGL
2025-12-01 Danger
Hong Kong
Bezostrade
2025-12-01 Danger
Hong Kong
AFO
2025-12-01IISL
2025-12-01 Danger
Hong Kong
HONOR FINANCIAL
2025-12-01RIFA FINANCE
2025-12-01 Danger
Hong Kong
ZHENG DA INTERNATIONAL
2025-12-01HK JINXIANG INTERNATIONAL LIMITED
2025-12-01 Danger
Hong Kong
Kin Fong
2025-12-01Field 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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