A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
China Galaxy
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
Goldbar
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-28
Far East Precious Metal
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
SHACOM FUTURES LIMITED
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-28
ETB Bullion
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-29
Azure Lion Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
On Shun
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
RLC
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
TANRICH
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-25
Stockwell Securities Limited
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-28
SINO SOUND
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-07-24
MTF
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion:
Cyprus
Field Survey Time:2022-07-21
MAGIC COMPASS
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion:
Cyprus
Field Survey Time:2022-04-21
TICKMILL
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2022-04-01
Traders
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2022-04-03
SBI FXトレード
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2022-03-31
NOMURA
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2022-03-27
Liv-fx
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2022-03-30
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2022-03-30
Akatsuki
China Galaxy
2025-07-25Goldbar
2025-07-24Far East Precious Metal
2025-07-28SHACOM FUTURES LIMITED
2025-07-25ETB Bullion
2025-07-28Azure Lion Securities
2025-07-29On Shun
2025-07-25RLC
2025-07-24TANRICH
2025-07-24Stockwell Securities Limited
2025-07-25SINO SOUND
2025-07-28MTF
2025-07-24 Good
Cyprus
MAGIC COMPASS
2022-07-21 Great
Cyprus
TICKMILL
2022-04-21 Good
Japan
Traders
2022-04-01SBI FXトレード
2022-04-03NOMURA
2022-03-31 Good
Japan
Liv-fx
2022-03-27FUJITOMI
2022-03-30Akatsuki
2022-03-30Field Survey Broker
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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