Regulated
SCFH
Listed 15-20 yearsRegulated in Hong KongDealing in futures contractsDealing in securitiesAdvising on securitiesAdvising on corporate financeAsset managementSelf-developedSuspicious Scope of BusinessHong Kong Leveraged foreign exchange trading RevokedSuspicious OverrunMedium potential risk
Regulatory License Number:AAF640
8.29
Score
Regulated
Chaos
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsAsset managementSuspicious Scope of BusinessHong Kong Dealing in futures contracts RevokedSuspicious OverrunMedium potential risk
Regulatory License Number:ABE516
8.29
Score
Regulated
HUATAI SECURITIES
Listed 5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSelf-developed
Regulatory License Number:BHE003
8.27
Score
Regulated
CITIC Futures
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contracts
Regulatory License Number:BFL318
8.26
Score
Regulated
GUODU FUTURES
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSelf-developedSuspicious Scope of Business
Regulatory License Number:AVS898
8.23
Score
Regulated
WOCOM
Listed Above 20 yearsRegulated in Hong KongLeveraged foreign exchange tradingDealing in futures contractsDealing in securitiesAdvising on securitiesSuspicious Scope of BusinessSuspicious OverrunMedium potential risk
Regulatory License Number:ACL076
8.18
Score
Regulated
Wing Fung
15-20 yearsRegulated in Hong KongType AA LicenseDealing in futures contractsDealing in securitiesSelf-developedHong Kong Leveraged foreign exchange trading RevokedSuspicious OverrunMedium potential risk
Regulatory License Number:AMU683
8.18
Score
Regulated
EBSI
Above 20 yearsRegulated in Hong KongDealing in futures contractsLeveraged foreign exchange tradingMT4 Full LicenseSelf-developedSuspicious OverrunMedium potential risk
Regulatory License Number:AAF237
8.13
Score
Regulated
GF Futures
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSuspicious Scope of Business
Regulatory License Number:AOB369
8.13
Score
Regulated
StoneX
5-10 yearsRegulated in United KingdomRegulated in Hong KongRegulated in SingaporeMarket Maker (MM)Dealing in futures contractsRetail Forex LicenseGlobal BusinessMedium potential risk
Regulatory License Number:BCQ152
8.13
Score