Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-13
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-12
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-11
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-06
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-07-04
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-27
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion:
Bahamas
Survey Date:2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2023-06-21
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-15
CNI
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2023-06-13
Land Prime
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-05-16
Vantage Capital Markets
Danger
Hong Kong
Yicko Securities
Wing Fung
LONGRUN FINANCIAL
Danger
Hong Kong
Afflux Securities
HUA LIANG
JMC Capital
HANTEC
Sinofortune
Danger
Bahamas
BLACKWELL GLOBAL
Danger
United Kingdom
Aviva
CNI
Danger
United Kingdom
Land Prime
Starling Gold
KTG
Ever-long
WOCOM
DFZQ
TOPAZ
FULBRIGHT FINANCIAL GROUP
Vantage Capital Markets
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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