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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
MIB
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
91PME.COM
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
JUNCHENG TRADE LIMITED
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
DA
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
De Riva
A Visit to MIB in Hong Kong– Office Found
Hong Kong
MIB
2025-08-04
A Visit to Global Immense in Hong Kong – No Office Found
Danger Hong Kong
Global Immense
2025-08-04
A Visit to Charles Schwab in Hong Kong – No Office Found
Danger Hong Kong
Charles Schwab
2025-08-04
A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Danger Hong Kong
CLOUDDATA
2025-08-04
A Visit to Elio International in Hong Kong – Office Found
Danger Hong Kong
Elio International
2025-08-04
A Visit to FIRST in Hong Kong – No Office Found
Danger Hong Kong
FIRST
2025-08-04
A Visit to UNOCAL in Hong Kong – No Office Found
Danger Hong Kong
UNOCAL
2025-08-04
A Visit to Macking Financial in Hong Kong – No Office Found
Danger Hong Kong
Macking Financial
2025-08-04
A Visit to GUOTAI in Hong Kong – No Office Found
Danger Hong Kong
GUOTAI
2025-08-04
A Visit to Antrush Group Limited in Hong Kong – No Office Found
Danger Hong Kong
Antrush Group Limited
2025-08-04
A Visit to Xin Hui Bao in Hong Kong – Office Found
Hong Kong
91PME.COM
2025-08-04
A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Danger Hong Kong
JUNCHENG TRADE LIMITED
2025-08-04
A Visit to Halcyon Capital in Hong Kong – Office Found
Hong Kong
Halcyon Capital
2025-08-01
A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Danger Hong Kong
DAKIN
2025-08-01
A Visit to DA International in Hong Kong – Office Found
Hong Kong
DA
2025-08-01
A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Danger Hong Kong
Midas Securities
2025-08-01
A Visit to TwoYes in Hong Kong – No Office Found
Danger Hong Kong
TwoYes
2025-08-01
A Visit to EASYBESTWIN in Hong Kong – No Office Found
Danger Hong Kong
EASYBESTWIN
2025-08-01
A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Danger Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
2025-08-01
A Visit to De Riva in Hong Kong – Office Found
Hong Kong
De Riva
2025-08-01

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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