Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Antrush Group Limited
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
JUNCHENG TRADE LIMITED
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DAKIN
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
GDFS TRADE
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Mexico
Danger A Visit to Finemetal Asia in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Finemetal Asia
Danger A Visit to YOLYD in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-31
YOLYD
Danger A Visit to Yuanta Futures in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-31
Yuanta Futures
Danger
Hong Kong
CLOUDDATA
Danger
Hong Kong
Elio International
Danger
Hong Kong
FIRST
Danger
Hong Kong
UNOCAL
Danger
Hong Kong
Macking Financial
Danger
Hong Kong
GUOTAI
Danger
Hong Kong
Antrush Group Limited
Danger
Hong Kong
JUNCHENG TRADE LIMITED
Danger
Hong Kong
DAKIN
Danger
Hong Kong
Midas Securities
Danger
Hong Kong
TwoYes
Danger
Hong Kong
EASYBESTWIN
Danger
Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
Danger
Hong Kong
GDFS TRADE
Danger
Hong Kong
CES CAPITAL
Danger
Hong Kong
Enlighten
Danger
Hong Kong
Mexico
Danger
Hong Kong
Finemetal Asia
Danger
Hong Kong
YOLYD
Danger
Hong Kong
Yuanta Futures
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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