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A Visit to MUFG in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-09
MUFG
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-09
InteractiveBrokers
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
Meiwa Securities
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
Xinhu International
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
KAB
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
KOBAYASHI YOKO
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
Nanhua Futures
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
VC GROUP
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-08
MASON GROUP
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
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
Upway
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-07
HGNH INTERNATIONAL
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-06
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-06
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-06
Finet Securities Limited
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-06
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-08-05
GM
Japan MUFG
Japan AllianzGI
Japan InteractiveBrokers
Japan SANKO SECURITIES Co.,Ltd
Japan Meiwa Securities
Hong Kong China Xinhu International
Hong Kong China KAB
Japan KOBAYASHI YOKO
Hong Kong China Nanhua Futures
Hong Kong China VC GROUP
Hong Kong China MASON GROUP
Hong Kong China Delta Asia Financial Group
Hong Kong China Grandly Financial Group
Hong Kong China Upway
Hong Kong China HGNH INTERNATIONAL
Hong Kong China cpm
Hong Kong China FxHB
Hong Kong China Finet Securities Limited
Hong Kong China Sharp Point System
Hong Kong China GM
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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