A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-14
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-12
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-09
quadcode markets
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion:
Indonesia
Survey Date:2025-05-07
KVB
A Visit to OFX in Australia – Office Found
Field SurveyRegion:
Australia
Survey Date:2025-04-28
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion:
New Zealand
Survey Date:2025-04-14
Relianz Forex
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-07
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-04-01
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-28
Huarong
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
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-06
SinoPac Securities (Asia)
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-28
Manulife
TOPWEALTH
Allianz
Fidelity
quadcode markets
KVB
OFX
Relianz Forex
ADVANCEDFX
ROYAL CAPITAL
Ark Securities
Plutus
UOBKayHian
Eclipse TRADING
Meta Securities
SWHYHK
Huarong
COFCO FUTURES INTL
EVERBRIGHT SECURITIES
SinoPac Securities (Asia)
Manulife
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
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