Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
91PME.COM
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
JUNCHENG TRADE LIMITED
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DA
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
De Riva
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
GDFS TRADE
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Enlighten
Danger
Hong Kong
CLOUDDATA
Danger
Hong Kong
Elio International
Danger
Hong Kong
FIRST
Danger
Hong Kong
UNOCAL
Danger
Hong Kong
Macking Financial
Danger
Hong Kong
GUOTAI
Danger
Hong Kong
Antrush Group Limited
91PME.COM
Danger
Hong Kong
JUNCHENG TRADE LIMITED
Halcyon Capital
Danger
Hong Kong
DAKIN
DA
Danger
Hong Kong
Midas Securities
Danger
Hong Kong
TwoYes
Danger
Hong Kong
EASYBESTWIN
Danger
Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
De Riva
Danger
Hong Kong
GDFS TRADE
Danger
Hong Kong
CES CAPITAL
Danger
Hong Kong
Enlighten
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 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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