CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
CN First
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Silvercrest
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
OCBC Securities Brokerage
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
DCMEFX
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
QRT
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Omerta Group
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Goldbar
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
BlueMax
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Starling Gold
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:02-02-2026
WellLink
CN First
Danger
Hong Kong
SUCCESS FUTURE
Danger
Hong Kong
Silvercrest
OCBC Securities Brokerage
Danger
Hong Kong
ORIENT SECURITIES
Danger
Hong Kong
DCMEFX
QRT
Danger
Hong Kong
Omerta Group
Goldbar
Danger
Hong Kong
BlueMax
Starling Gold
Danger
Hong Kong
Capital Markets
Danger
Hong Kong
HLJY
Daitian Global Precious Metals
yifa
Danger
Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG
Danger
Hong Kong
Glory Sky Group
Danger
Hong Kong
Excalibur
WellLink
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
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