YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
YAU SENG BULLION
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
InvestTimeCapital
Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
LT Securities
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Kingston
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
RHB
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
DFZQ
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
CMBC
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
VisionQuest
ChowSangSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
ChowSangSang
Cinda International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Cinda International
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Yicko Securities
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
ZHONG YANG FINANCIAL GROUP
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
WZ GROUP
Zhongtai International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Zhongtai International
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
CORPORATE BROKERS LIMITED
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
TangYin
INDUSTRIAL SECURITIES INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
INDUSTRIAL SECURITIES INTERNATIONAL
YAU SENG BULLION
Danger
Hong Kong
InvestTimeCapital
Danger
Hong Kong
RiseHill
Danger
Hong Kong
LT Securities
SUNWAH KINGSWAY
Kingston
Danger
Hong Kong
CENTRAL
Danger
Hong Kong
RHB
DFZQ
CMBC
Danger
Hong Kong
VisionQuest
ChowSangSang
Cinda International
Yicko Securities
ZHONG YANG FINANCIAL GROUP
WZ GROUP
Zhongtai International
CORPORATE BROKERS LIMITED
Danger
Hong Kong
TangYin
INDUSTRIAL SECURITIES INTERNATIONAL
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.29
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
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