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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-22
ZHONGHUI INTERNATIONAL
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-22
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-22
PRIME CDEX
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-22
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-22
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 China
Survey Date：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-18
SAXO
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-17
GW
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-16
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-15
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-11
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：Canada
Survey Date：2025-07-10
Pak Canadian Foreign Exchange
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong China
ZHONGHUI INTERNATIONAL
2025-07-22
A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Danger Hong Kong China
GOING INTERNATIONAL
2025-07-22
A Visit to AM Tradex in Hong Kong–No Office Found
Danger Hong Kong China
AM Tradex
2025-07-22
A Visit to PRIME CDEX in Hong Kong– Office Found
Hong Kong China
PRIME CDEX
2025-07-22
A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Danger Hong Kong China
ZHONG YANG FINANCIAL GROUP
2025-07-22
A Visit to HKIFS in Hong Kong– No Office Found
Danger Hong Kong China
HKIFS
2025-07-22
A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Danger Hong Kong China
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 China
Panda Finance
2025-07-21
A Visit to DBS Markets in Hong Kong – No Office Found
Danger Hong Kong China
DBS Markets
2025-07-18
A Visit to SAXO in Hong Kong – No Office Found
Danger Hong Kong China
SAXO
2025-07-18
A Visit to GW in Hong Kong – No Office Found
Danger Hong Kong China
GW
2025-07-17
A Visit to Foraxi in Hong Kong – No Office Found
Danger Hong Kong China
foraxi
2025-07-16
A Visit to KUT in Hong Kong – No Office Found
Danger Hong Kong China
KUT
2025-07-16
A Visit to SAISEN in Hong Kong – No Office Found
Danger Hong Kong China
Saisen
2025-07-16
A Visit to Barings in Hong Kong – Office Found
Hong Kong China
Barings
2025-07-15
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong China
WZG
2025-07-14
A Visit to NEW CASTLE in Hong Kong – No Office Found
Danger Hong Kong China
NEW CASTLE
2025-07-14
A Visit to SinoRich in Hong Kong – No Office Found
Danger Hong Kong China
SINORICH SECURITIES
2025-07-11
A Visit to Donghai in Hong Kong – Office Found
Hong Kong China
Donghai
2025-07-10
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Canada
Pak Canadian Foreign Exchange
2025-07-10

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

EarnTM Capital

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Capital Forex Trade

1.45
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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