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AJ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-22
AJ
Henfin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
Henfin
SYS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-22
SYS
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-21
Asia Pacific
Eclipse TRADING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
Eclipse TRADING
Enlighten Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-21
Enlighten
MC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-21
MC
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-21
TradeMaster Securities
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-22
SWHYHK
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Ashmore
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
GFI
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
Pollen Street
IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
IFX
Santander United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
Santander
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
bgc
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
CAPITALRISE
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
Northern Trust
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-16
Arbitrage Tradings
TDR United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-15
TDR
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-15
Avalon
AJ Hong Kong Verified: Operational Office Confirmed
Hong Kong
AJ
2026-01-22
Henfin Hong Kong Verified: Operational Office Confirmed
Hong Kong
Henfin
2026-01-23
SYS Hong Kong Verified: Operational Office Confirmed
Hong Kong
SYS
2026-01-22
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Hong Kong
Asia Pacific
2026-01-21
Eclipse TRADING Hong Kong Verified: Operational Office Confirmed
Hong Kong
Eclipse TRADING
2026-01-23
Enlighten Hong Kong Verified: Operational Office Confirmed
Hong Kong
Enlighten
2026-01-21
MC Hong Kong Verified: Operational Office Confirmed
Hong Kong
MC
2026-01-21
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
TradeMaster Securities
2026-01-21
SWHYHK Hong Kong Verified: Operational Office Confirmed
Hong Kong
SWHYHK
2026-01-22
Ashmore United Kingdom Verified: Operational Office Confirmed
United Kingdom
Ashmore
2026-01-19
GFI United Kingdom Verified: Operational Office Confirmed
United Kingdom
GFI
2026-01-16
Pollen Street United Kingdom Verified: Operational Office Confirmed
United Kingdom
Pollen Street
2026-01-16
IFX United Kingdom Verified: Operational Office Confirmed
United Kingdom
IFX
2026-01-16
Santander United Kingdom Verified: Operational Office Confirmed
United Kingdom
Santander
2026-01-16
bgc United Kingdom Verified: Operational Office Confirmed
United Kingdom
bgc
2026-01-16
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
United Kingdom
CAPITALRISE
2026-01-16
Northern Trust United Kingdom Verified: Operational Office Confirmed
United Kingdom
Northern Trust
2026-01-16
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
United Kingdom
Arbitrage Tradings
2026-01-16
TDR United Kingdom Verified: Operational Office Confirmed
United Kingdom
TDR
2026-01-15
Avalon United Kingdom Verified: Operational Office Confirmed
United Kingdom
Avalon
2026-01-15

Field Survey Broker

No Regulation

Discovery FX

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Portal Realm

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HMT Group

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

I-Access

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Acetop

1.64
Score
5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk

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