Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Jane Street
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
YAU SENG BULLION
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
InvestTimeCapital
Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
LT Securities
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Kingston
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
RHB
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
DFZQ
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
CMBC
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
VisionQuest
ChowSangSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
ChowSangSang
Cinda International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Cinda International
Grand Finance Group
Danger
Hong Kong
ADM
Danger
Hong Kong
Jane Street
KGI
SDICSI
Bright Stream Capital Management Limited
ROCTEC FUTURES
YAU SENG BULLION
Danger
Hong Kong
InvestTimeCapital
Danger
Hong Kong
RiseHill
Danger
Hong Kong
LT Securities
SUNWAH KINGSWAY
Kingston
Danger
Hong Kong
CENTRAL
Danger
Hong Kong
RHB
DFZQ
CMBC
Danger
Hong Kong
VisionQuest
ChowSangSang
Cinda International
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Plus500
8.94
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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