Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
91PME.COM
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
JUNCHENG TRADE LIMITED
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DA
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
De Riva
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
GDFS TRADE
Danger
Hong Kong
Global Immense
Danger
Hong Kong
Charles Schwab
Danger
Hong Kong
CLOUDDATA
Danger
Hong Kong
Elio International
Danger
Hong Kong
FIRST
Danger
Hong Kong
UNOCAL
Danger
Hong Kong
Macking Financial
Danger
Hong Kong
GUOTAI
Danger
Hong Kong
Antrush Group Limited
91PME.COM
Danger
Hong Kong
JUNCHENG TRADE LIMITED
Halcyon Capital
Danger
Hong Kong
DAKIN
DA
Danger
Hong Kong
Midas Securities
Danger
Hong Kong
TwoYes
Danger
Hong Kong
EASYBESTWIN
Danger
Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
De Riva
Danger
Hong Kong
GDFS TRADE
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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