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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
Acetop FINANCIAL LIMITED
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
Far East Precious Metal
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
SINO SOUND
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
ETB BULLION
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
Granville
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
Stockwell Securities Limited
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
Poly Securities
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
SHACOM FUTURES LIMITED
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
Guanghui Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
On Shun
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
WB
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
GeGold
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
HENGTAI WEALTH INTERNATIONAL
A Visit to SHD in Hong Kong – No Office Found
Danger Hong Kong
SHD
2025-07-28
A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Danger Hong Kong
AVERAGE TRADING
2025-07-28
A Visit to Acetop in Hong Kong – No Office Found
Danger Hong Kong
Acetop FINANCIAL LIMITED
2025-07-28
A Visit to Far East in Hong Kong – Office Found
Hong Kong
Far East Precious Metal
2025-07-28
A Visit to SinoSound in Hong Kong – Office Found
Hong Kong
SINO SOUND
2025-07-28
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Hong Kong
GOLDAY PRECIOUS METALS
2025-07-28
A Visit to ETB BULLION in Hong Kong– Office Found
Hong Kong
ETB BULLION
2025-07-28
A Visit to Granville in Hong Kong – No Office Found
Danger Hong Kong
Granville
2025-07-28
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Hong Kong
YUEXIU SECURITIES
2025-07-25
A Visit to Stockwell in Hong Kong – Office Found
Hong Kong
Stockwell Securities Limited
2025-07-25
A Visit to Poly Securites in Hong Kong – No Office Found
Danger Hong Kong
Poly Securities
2025-07-25
A Visit to Shacom in Hong Kong – Office Found
Hong Kong
SHACOM FUTURES LIMITED
2025-07-25
A Visit to Guanghui Securities in Hong Kong – No Office Found
Danger Hong Kong
Guanghui Securities
2025-07-25
A Visit to On Shun Hong Kong – Office Found
Hong Kong
On Shun
2025-07-25
A Visit to JinDao in Hong Kong – No Office Found
Danger Hong Kong
JinDao
2025-07-25
A Visit to BistVizyon in Hong Kong – No Office Found
Danger Hong Kong
BistVizyon
2025-07-25
A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Danger Hong Kong
WB
2025-07-25
A Visit to China Galaxyin Hong Kong – Office Found
Hong Kong
China Galaxy
2025-07-25
A Visit to GeTrade in Hong Kong – Office Found
Hong Kong
GeGold
2025-07-24
A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Danger Hong Kong
HENGTAI WEALTH INTERNATIONAL
2025-07-24

Field-Surveyed Broker

Regulated

Sigma

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

Vantage Capital Markets

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

BAAZEX

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

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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