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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
EP GOLD
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
Mega Rich
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
GLOBAL
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
FUNDERSTONE
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
LYKOS
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
PLOTIO
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
PRIME CDEX
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-18
Saxo
A Visit to EP GOLD in Hong Kong – No Office Found
Danger Hong Kong
EP GOLD
2025-07-23
A Visit to Open Securities in Hong Kong – Office Found
Hong Kong
OPEN SECURITIES
2025-07-23
A Visit to TG in Hong Kong – Office Found
Hong Kong
TG
2025-07-23
A Visit to Value Partners Group in Hong Kong – Office Found
Hong Kong
Value Partners Group
2025-07-23
A Visit to Mega Rich in Hong Kong – Office Found
Hong Kong
Mega Rich
2025-07-23
A Visit to Global Financial in Hong Kong – No Office Found
Danger Hong Kong
GLOBAL
2025-07-23
A Visit to Funderstone Securities in Hong Kong – Office Found
Hong Kong
FUNDERSTONE
2025-07-23
A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Danger Hong Kong
ECRYPTO FUTURE
2025-07-22
A Visit to LYKOS in Hong Kong – No Office Found
Danger Hong Kong
LYKOS
2025-07-22
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHONGHUI INTERNATIONAL
2025-07-22
A Visit to PLOTIO in Hong Kong – Office Found
Hong Kong
PLOTIO
2025-07-22
A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Danger Hong Kong
GOING INTERNATIONAL
2025-07-22
A Visit to AM Tradex in Hong Kong–No Office Found
Danger Hong Kong
AM Tradex
2025-07-22
A Visit to PRIME CDEX in Hong Kong– Office Found
Hong Kong
PRIME CDEX
2025-07-22
A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Danger Hong Kong
ZHONG YANG FINANCIAL GROUP
2025-07-22
A Visit to HKIFS in Hong Kong– No Office Found
Danger Hong Kong
HKIFS
2025-07-22
A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Danger Hong Kong
MEXn
2025-07-22
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Danger Hong Kong
Panda Finance
2025-07-21
A Visit to DBS Markets in Hong Kong – No Office Found
Danger Hong Kong
DBS Markets
2025-07-18
A Visit to SAXO in Hong Kong – No Office Found
Danger Hong Kong
Saxo
2025-07-18

Field Survey Broker

No Regulation

ALPHAFX hub

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

EDGE FAIR

1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Wtcentral

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FxMatrix

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

PrimoBull

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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