A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-28
SINO SOUND
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-28
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-28
ETB Bullion
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
Stockwell Securities Limited
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
SHACOM FUTURES LIMITED
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
On Shun
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
GeGold
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
Goldbar
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
RLC
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
TANRICH
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
CPY
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-23
Mega Rich
SINO SOUND
2025-07-28GOLDAY PRECIOUS METALS
2025-07-28ETB Bullion
2025-07-28YUEXIU SECURITIES
2025-07-25Stockwell Securities Limited
2025-07-25SHACOM FUTURES LIMITED
2025-07-25On Shun
2025-07-25China Galaxy
2025-07-25GeGold
2025-07-24Goldbar
2025-07-24RLC
2025-07-24MTF
2025-07-24TANRICH
2025-07-24JINRUI FUTURES (HONG KONG) LTD
2025-07-23ChaoShang
2025-07-23CPY
2025-07-23OPEN SECURITIES
2025-07-23TG
2025-07-23Value Partners Group
2025-07-23Mega Rich
2025-07-23Field Survey Broker
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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