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A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-16
Goldayhk
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-04-11
doto
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-04-11
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
Axia Investments
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
PhoenixLtd
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
Finq
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Skilling
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Smart Tool Trading SC LTD
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-01
TriumphFX
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-04-01
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-04-01
RBC
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-03-28
Ridder Trader
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2024-03-27
SAXO
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-11
4T
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
leo
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-03-08
dbinvesting
Hong Kong China Going Securities
Hong Kong China Goldayhk
Danger Hong Kong China
Hong Kong China ZHONGRONG INTERNATIONAL
Danger Seychelles
Seychelles doto
Hong Kong China PoSang
Seychelles ArgoTrade
Seychelles Axia Investments
Danger Seychelles
Seychelles PhoenixLtd
Seychelles PURPLE TRADING
Seychelles Finq
Danger Seychelles
Seychelles Skilling
Seychelles Smart Tool Trading SC LTD
Danger Seychelles
Seychelles TriumphFX
Canada CANDEAL
Canada RBC
Great Japan
Japan Ridder Trader
Singapore SAXO
Danger Seychelles
Seychelles 4T
Danger Seychelles
Seychelles leo
Seychelles dbinvesting
Field-Surveyed Broker
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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