A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-08
Xinhu International
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-08
KAB
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion:
Japan
Survey Date:2025-08-08
KOBAYASHI YOKO
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-08
Nanhua Futures
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-08
VC GROUP
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-08
MASON GROUP
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-07
Grandly Financial Group
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-07
Upway
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-07
HGNH INTERNATIONAL
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-06
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-06
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-06
Finet Securities Limited
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-06
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
GM
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
MIB
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
91PME.COM
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Halcyon Capital
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DA
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
De Riva
Xinhu International
KAB
KOBAYASHI YOKO
Nanhua Futures
VC GROUP
MASON GROUP
Delta Asia Financial Group
Grandly Financial Group
Upway
HGNH INTERNATIONAL
cpm
FxHB
Finet Securities Limited
Sharp Point System
GM
MIB
91PME.COM
Halcyon Capital
DA
De Riva
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
6.63
Score 1-2 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
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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