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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
EVERBRIGHT SECURITIES
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
CENTURY INTL
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
SinoPac Securities (Asia)
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-03
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-24
naqdi
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-19
GODO
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-12
Telecom King Securities
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-05
FULBRIGHT BULLION
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：Canada
Survey Date：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-18
Linton Financial
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Hong Kong
COFCO FUTURES INTL
2025-03-07
A Visit to Everbright Securities in Hong Kong – Office Found
Hong Kong
EVERBRIGHT SECURITIES
2025-03-06
A Visit to CENTURY INTL in Hong Kong - No Office Found
Danger Hong Kong
CENTURY INTL
2025-03-06
A Visit to SinoPac in Hong Kong – Office Found
Hong Kong
SinoPac Securities (Asia)
2025-03-06
A Visit to BeeVest Securities in Hong Kong - No Office Found
Danger Hong Kong
BeeVest Securities
2025-03-03
A Visit to Manulife in Hong Kong – Office Found
Hong Kong
Manulife
2025-02-28
A Visit to CL Group in Hong Kong – Office Found
Hong Kong
CL GrouP
2025-02-28
A Visit to RIFA in Hong Kong – Office Found
Hong Kong
RIFA FINANCE
2025-02-27
A Visit to Rui Da in Hong Kong – Office Found
Hong Kong
RUI DA INTERNATIONAL FINANCE COMPANY
2025-02-27
A Visit to Naqdi Global in the UAE – Office Found
United Arab Emirates
naqdi
2025-02-24
A Visit to GODO CM in the UAE – Office Found
United Arab Emirates
GODO
2025-02-19
A Visit to Telecom King Securities in Hong Kong - No Office Found
Danger Hong Kong
Telecom King Securities
2025-02-12
A Visit to GongPing in Hong Kong – Office Found
Hong Kong
GongPing
2025-02-10
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHENG DA INTERNATIONAL
2025-02-06
A Visit to Fullbright Bullion in Hong Kong – Office Found
Hong Kong
FULBRIGHT BULLION
2025-02-05
A Visit to Power Trading in Hong Kong - No Office Found
Danger Hong Kong
Power Trading
2025-02-05
A Visit to HCapitalForex in the US - No Office Found
Danger United States
HCapitalForex
2025-01-24
A Visit to TSC FX GROUP in the US - No Office Found
Danger United States
TSC FX GROUP
2025-01-24
A Visit to Everforex in Canada – Office Unconfirmed
Danger Canada
Everforex
2025-01-20
A Visit to Linton Financial in Canada – No Office Found
Danger Canada
Linton Financial
2025-01-18

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

BANDS

6.82
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

ADM

7.46
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

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