A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-03-06
SinoPac Securities (Asia)
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2025-02-17
HonorFX
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-02-05
FULBRIGHT BULLION
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2024-12-19
GODO
A Visit to FTD in UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2024-12-17
FTD
SinoPac Securities (Asia)
Manulife
CL GrouP
RIFA FINANCE
RUI DA INTERNATIONAL FINANCE COMPANY
naqdi
CentrixFX
GODO
xChief
ATG
HonorFX
GongPing
ZHENG DA INTERNATIONAL
FULBRIGHT BULLION
IMPERIUM INTERNATIONAL SECURITIES LIMITED
FUJI HONG KONG COMMODITIES
Huaxin Futures
MG Group
GODO
FTD
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
C.T.B
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Astral
6.27
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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