Danger A Visit to Volmax in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
Volmax
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Blue Whale
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Charles Schwab
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
Hong Kong
Volmax
Danger
Hong Kong
Hybio Global Limited
Danger
Hong Kong
MarketCap Holdings
Danger
Hong Kong
Soyam
Danger
Hong Kong
Athenaplace
Danger
Hong Kong
Coral FX
Danger
Hong Kong
Baccarat
Danger
Hong Kong
DUP Capital
Danger
Hong Kong
Blue Whale
Danger
Hong Kong
Global Immense
Danger
Hong Kong
Charles Schwab
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
Field-Surveyed Broker
Regulated
TMGM
8.55
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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