A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-24
Goldbar
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-24
RLC
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-24
TANRICH
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
CPY
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
Mega Rich
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-23
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-22
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-22
PLOTIO
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-22
PRIME CDEX
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-15
Barings
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-07-09
YORK FX
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion:
Indonesia
Survey Date:2025-07-01
CFFOREX
Goldbar
RLC
MTF
TANRICH
JINRUI FUTURES (HONG KONG) LTD
ChaoShang
CPY
OPEN SECURITIES
TG
Value Partners Group
Mega Rich
FUNDERSTONE
ZHONGHUI INTERNATIONAL
PLOTIO
PRIME CDEX
Barings
Donghai
Pak Canadian Foreign Exchange
YORK FX
CFFOREX
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PREMIER EQUITY FUTURES
7.01
Score 5-10 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
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