Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-23
Valuable Capital
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-23
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-23
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-23
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-23
KAISER
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
ZHENG DA INTERNATIONAL
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
JMC Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-21
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-21
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-21
KTG
Valuable Capital
First Shanghai
GNFG
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER
Moore Capital
MINMETALS FINANCIAL SERVICES LIMITED
Pictet
Point72
Eddid Financial
ZHONGYANG
Tradition
Zhicheng
ZHENG DA INTERNATIONAL
IMC
JMC Capital
Success Finance
BPI
Cowen
KTG
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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