A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-08-01
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-27
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-27
CONRAD
A Visit to China Tonghai Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-26
China Tonghai Securities
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-20
TradeMaster Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-13
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-12
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-11
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-06
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-04
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-27
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion:
Bahamas
Survey Date:2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2023-06-21
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-15
CNI
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2023-06-13
Land Prime
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-06
KTG
ACU Bullion Limited
Tradition
CONRAD
China Tonghai Securities
TradeMaster Securities
Danger
Hong Kong
china Sky Gold
Danger
Hong Kong
Yicko Securities
Wing Fung
LONGRUN FINANCIAL
Danger
Hong Kong
Afflux Securities
HUA LIANG
JMC Capital
HANTEC
Sinofortune
Danger
Bahamas
BLACKWELL GLOBAL
Danger
United Kingdom
Aviva
CNI
Danger
United Kingdom
Land Prime
Starling Gold
KTG
Field-Surveyed Broker
Not Regulated
UTrada
2.28
Score 5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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