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 YORK FX in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-07-09
YORK FX
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2025-07-08
RMD
PRIME CDEX
Danger
Hong Kong China
ZHONG YANG FINANCIAL GROUP
Danger
Hong Kong China
HKIFS
Danger
Hong Kong China
MEXn
Danger
Hong Kong China
Panda Finance
Danger
Hong Kong China
DBS Markets
Danger
Hong Kong China
SAXO
Danger
Hong Kong China
GW
Danger
Hong Kong China
foraxi
Danger
Hong Kong China
KUT
Danger
Hong Kong China
Saisen
Barings
Danger
Hong Kong China
WZG
Danger
Hong Kong China
NEW CASTLE
Danger
Hong Kong China
SINORICH SECURITIES
Donghai
Pak Canadian Foreign Exchange
YORK FX
Danger
South Africa
Traling
Danger
South Africa
RMD
Field-Surveyed Broker
Regulated
SBCFX
8.97
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.30
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
6.02
Score XAU/GC Oil10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
