A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-11
LONGRUN FINANCIAL
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-04
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-27
Sinofortune
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-15
CNI
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-26
PingPong Intelligence
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-10
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-04
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-03-29
ZHONGHUI INTERNATIONAL
LONGRUN FINANCIAL
2023-07-11HUA LIANG
2023-07-05JMC Capital
2023-07-04HANTEC
2023-06-28Sinofortune
2023-06-27CNI
2023-06-15Starling Gold
2023-06-07KTG
2023-06-06Ever-long
2023-06-02WOCOM
2023-05-31DFZQ
2023-05-30TOPAZ
2023-05-25FULBRIGHT FINANCIAL GROUP
2023-05-23Vantage Capital Markets
2023-05-16Xinhu International
2023-05-08PingPong Intelligence
2023-04-26FUNDERSTONE
2023-04-10ZHONGHUI INTERNATIONAL
2023-04-04ZHONGHUI FUTURES
2023-04-04ZHONGHUI INTERNATIONAL
2023-03-29Field Survey Broker
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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