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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：22-07-2025
PLOTIO
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：22-07-2025
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：Hong Kong
Survey Date：22-07-2025
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Survey Date：22-07-2025
PRIME CDEX
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Survey Date：22-07-2025
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Survey Date：22-07-2025
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion：Hong Kong
Survey Date：22-07-2025
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion：Hong Kong
Survey Date：21-07-2025
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：18-07-2025
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：18-07-2025
SAXO
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：17-07-2025
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：17-07-2025
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：16-07-2025
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：16-07-2025
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：16-07-2025
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：15-07-2025
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：14-07-2025
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：14-07-2025
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-07-2025
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：10-07-2025
Donghai
A Visit to PLOTIO in Hong Kong – Office Found
Hong Kong
PLOTIO
2025-07-22
A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Danger Hong Kong
GOING INTERNATIONAL
2025-07-22
A Visit to AM Tradex in Hong Kong–No Office Found
Danger Hong Kong
AM Tradex
2025-07-22
A Visit to PRIME CDEX in Hong Kong– Office Found
Hong Kong
PRIME CDEX
2025-07-22
A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Danger Hong Kong
ZHONG YANG FINANCIAL GROUP
2025-07-22
A Visit to HKIFS in Hong Kong– No Office Found
Danger Hong Kong
HKIFS
2025-07-22
A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Danger Hong Kong
MEXn
2025-07-22
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Danger Hong Kong
Panda Finance
2025-07-21
A Visit to DBS Markets in Hong Kong – No Office Found
Danger Hong Kong
DBS Markets
2025-07-18
A Visit to SAXO in Hong Kong – No Office Found
Danger Hong Kong
SAXO
2025-07-18
A Visit to GW in Hong Kong – No Office Found
Danger Hong Kong
GW
2025-07-17
A Visit to HYCM in Hong Kong – No Office Found
Danger Hong Kong
HYCM
2025-07-17
A Visit to Foraxi in Hong Kong – No Office Found
Danger Hong Kong
foraxi
2025-07-16
A Visit to KUT in Hong Kong – No Office Found
Danger Hong Kong
KUT
2025-07-16
A Visit to SAISEN in Hong Kong – No Office Found
Danger Hong Kong
Saisen
2025-07-16
A Visit to Barings in Hong Kong – Office Found
Hong Kong
Barings
2025-07-15
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong
WZG
2025-07-14
A Visit to NEW CASTLE in Hong Kong – No Office Found
Danger Hong Kong
NEW CASTLE
2025-07-14
A Visit to SinoRich in Hong Kong – No Office Found
Danger Hong Kong
SINORICH SECURITIES
2025-07-11
A Visit to Donghai in Hong Kong – Office Found
Hong Kong
Donghai
2025-07-10

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
Regulated

GCC BROKERS

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

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