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A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-07-12
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-29
PRESTIGE
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
CN First
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
ZHENG DA INTERNATIONAL.
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2022-06-22
1st Contact
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2022-06-21
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-21
YDF
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-14
YDF
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-14
CN First
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2022-03-31
NOMURA
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
FX Broadnet
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-28
SMBC NIKKO
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-09
LIGHT FX
Hong Kong CN First
Hong Kong WZ GROUP
Hong Kong FUJI
Hong Kong Fulbright
Hong Kong YDF
Hong Kong Huixin
Hong Kong YAU SENG BULLION
Hong Kong PRESTIGE
Hong Kong YDF
Hong Kong CN First
Hong Kong ZHENG DA INTERNATIONAL.
United Kingdom 1st Contact
United Kingdom B.K
Hong Kong YDF
Hong Kong YDF
Hong Kong CN First
Japan NOMURA
Japan FX Broadnet
Japan SMBC NIKKO
Japan LIGHT FX
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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