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A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-03
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-01
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-27
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-22
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-20
Grand International
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-19
ZHONGHUI INTERNATIONAL
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-15
YAUSENG
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-12
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
YDF
Hong Kong CES Capital
Hong Kong Xinhu International
Hong Kong FUJI HONG KONG
Hong Kong YDF
Hong Kong FUJI HONG KONG
Hong Kong YDF
Hong Kong IMC
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong Fuji
Hong Kong GLORY SUN BULLION
Hong Kong Grand International
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong YAUSENG
Hong Kong Grand International
Hong Kong Asia Pacific
Hong Kong CN First
Hong Kong WZ GROUP
Hong Kong FUJI
Hong Kong Fulbright
Hong Kong YDF
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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