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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Silvercrest
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
OCBC Securities Brokerage
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
DCMEFX
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
QRT
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Omerta Group
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Goldbar
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
BlueMax
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Starling Gold
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
WellLink
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
GLORY SUN BULLION
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
LGT
Silvercrest Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Silvercrest
2026-02-02
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Hong Kong China
OCBC Securities Brokerage
2026-02-02
ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ORIENT SECURITIES
2026-02-02
DCMEFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
DCMEFX
2026-02-02
QRT Hong Kong Verified: Operational Office Confirmed
Hong Kong China
QRT
2026-02-02
Omerta Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Omerta Group
2026-02-02
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Hong Kong China
Goldbar
2026-02-02
BlueMax Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
BlueMax
2026-02-02
Starling Gold Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Starling Gold
2026-02-02
Capital Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Capital Markets
2026-02-02
HLJY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HLJY
2026-02-02
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Daitian Global Precious Metals
2026-02-02
yifa Hong Kong Verified: Operational Office Confirmed
Hong Kong China
yifa
2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Hong Kong China
GUOTAI HAITONG
2026-02-02
Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Danger Hong Kong China
Glory Sky Group
2026-02-02
Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Danger Hong Kong China
Excalibur
2026-02-02
WellLink Hong Kong Verified: Operational Office Confirmed
Hong Kong China
WellLink
2026-02-02
GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Danger Hong Kong China
GLORY SUN BULLION
2026-02-02
LGT Hong Kong Verified: Operational Office Confirmed
Hong Kong China
LGT
2026-02-02

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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