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Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-20 
ADMIS
Danger A Visit to NP Financials in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-20 
NP Financials
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-11-19 
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-19 
Accumarkets
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-19 
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-19 
Wisdompoint Capital
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-18 
BOOM
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-18 
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-15 
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-15 
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-14 
AXA
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-14 
Intrepid Capital
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-13 
Peresec
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
Topltrade
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-12 
KGI Asia
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-11 
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-11-08 
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
China Gather
Danger Hong Kong
Hong KongADMIS 2024-11-20
Danger Australia
AustraliaNP Financials 2024-11-20
Danger Cyprus
CyprusAYERS Alliance 2024-11-19
Danger South Africa
South AfricaAccumarkets 2024-11-19
Hong KongAB 2024-11-19
CyprusWisdompoint Capital 2024-11-19
Danger Hong Kong
Hong KongBOOM 2024-11-18
Hong KongCORPORATE BROKERS LIMITED 2024-11-18
Hong KongFubon Securities 2024-11-15
Hong KongEMPERIO GROUP 2024-11-15
Hong KongAXA 2024-11-14
Danger South Africa
South AfricaIntrepid Capital 2024-11-14
South AfricaPeresec 2024-11-13
Danger South Africa
South AfricaBT Markets 2024-11-12
Danger South Africa
South AfricaTopltrade 2024-11-12
Hong KongKGI Asia 2024-11-12
Danger Hong Kong
Hong KongBeraring 2024-11-11
Danger Hong Kong
Hong KongI-Access 2024-11-08
Danger Canada
CanadaRaffles Market 2024-11-08
Hong KongChina Gather 2024-11-08
Field Survey Broker
Over-Operation
NP Financials
1.54
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
Regulated
AB
7.20
ScoreOver 20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Regulated
EMPERIO GROUP
7.27
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseSuspicious biz areaMedium potential risk
Regulated
ADMIS
5.75
ScoreOver 20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz areaHigh potential risk
