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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
QANTEX
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
Huaxin Futures
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
Valuable Capital
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
SkyTreasure
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：23-10-2025
KAISER
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：22-10-2025
MONETA MARKETS
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
Metro
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：22-10-2025
Tradition
AUS Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AUS Financial
2025-10-23
QANTEX Hong Kong Verified: Operational Office Confirmed
Hong Kong
QANTEX
2025-10-23
Huaxin Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Huaxin Futures
2025-10-23
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Valuable Capital
2025-10-23
HF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HF
2025-10-23
SkyTreasure Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SkyTreasure
2025-10-23
First Shanghai Hong Kong Verified: Operational Office Confirmed
Hong Kong
First Shanghai
2025-10-23
GNFG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GNFG
2025-10-23
Huajin International Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-10-23
KAISER Hong Kong Verified: Operational Office Confirmed
Hong Kong
KAISER
2025-10-23
A Visit to Moneta Markets in Dubai – Office Found
Perfect United Arab Emirates
MONETA MARKETS
2025-10-22
Goldin Equities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Goldin Equities
2025-10-22
Metro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Metro
2025-10-22
Moore Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Moore Capital
2025-10-22
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
MINMETALS FINANCIAL SERVICES LIMITED
2025-10-22
Pictet Hong Kong Verified: Operational Office Confirmed
Hong Kong
Pictet
2025-10-22
Point72 Hong Kong Verified: Operational Office Confirmed
Hong Kong
Point72
2025-10-22
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
Eddid Financial
2025-10-22
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZHONGYANG
2025-10-22
Tradition Hong Kong Verified: Operational Office Confirmed
Hong Kong
Tradition
2025-10-22

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

MUFG

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated

Traders Securities Co., Ltd

6.83
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk

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