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A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-08
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
PRUDENTIAL BROKERAGE
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
GSGOLD
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
Grandly Financial Group
Hong Kong China KAB
Danger Hong Kong China
Hong Kong China BSL
Japan KOBAYASHI YOKO
Danger Japan
Japan Premiere
Danger Japan
Japan Sharing Investment
Hong Kong China Nanhua Futures
Danger Hong Kong China
Hong Kong China Forwin
Hong Kong China VC GROUP
Danger Hong Kong China
Hong Kong China Da Di (Hong Kong)
Hong Kong China MASON GROUP
Danger Hong Kong China
Hong Kong China minzhong
Danger Hong Kong China
Hong Kong China SCC
Danger Hong Kong China
Hong Kong China Starefix
Danger Hong Kong China
Hong Kong China RainmakerPrime
Danger Hong Kong China
Hong Kong China GMG
Danger Hong Kong China
Hong Kong China PRUDENTIAL BROKERAGE
Danger Hong Kong China
Hong Kong China KERRY
Danger Hong Kong China
Hong Kong China GSGOLD
Hong Kong China Delta Asia Financial Group
Hong Kong China Grandly Financial Group
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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