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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-17
HYCM
A Visit to CICC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-16
CICC
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-16
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-15
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-11
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：Canada
Field Survey Time：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
Field Survey Time：2025-07-09
YORK FX
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：South Africa
Field Survey Time：2025-07-08
Traling
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
A Visit to GW in Hong Kong – No Office Found
Danger Hong Kong
GW
2025-07-17
A Visit to HYCM in Hong Kong – No Office Found
Danger Hong Kong
HYCM
2025-07-17
A Visit to CICC in Hong Kong – Office Found
Hong Kong
CICC
2025-07-16
A Visit to Foraxi in Hong Kong – No Office Found
Danger Hong Kong
foraxi
2025-07-16
A Visit to KUT in Hong Kong – No Office Found
Danger Hong Kong
KUT
2025-07-16
A Visit to SAISEN in Hong Kong – No Office Found
Danger Hong Kong
Saisen
2025-07-16
A Visit to Barings in Hong Kong – Office Found
Hong Kong
Barings
2025-07-15
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong
WZG
2025-07-14
A Visit to NEW CASTLE in Hong Kong – No Office Found
Danger Hong Kong
NEW CASTLE
2025-07-14
A Visit to SinoRich in Hong Kong – No Office Found
Danger Hong Kong
SINORICH SECURITIES
2025-07-11
A Visit to Donghai in Hong Kong – Office Found
Hong Kong
Donghai
2025-07-10
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Canada
Pak Canadian Foreign Exchange
2025-07-10
A Visit to YORK FX in Canada – Office Found
Canada
YORK FX
2025-07-09
A Visit to Traling in South Africa – No Office Found
Danger South Africa
Traling
2025-07-08

Field Survey Broker

Regulated

ZFX

7.25
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated

Innohedge Limited

5.16
Score
1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation

Lellat Global

1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Is24k

1.65
Score
5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation

MAX ONLINE GOLD

2.00
Score
Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk

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