A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-30
SWSI
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-29
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-29
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-29
Azure Lion Securities
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-29
KVB Kunlun
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-29
China International Futures (Hong Kong) Company Limited
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-29
EBSHKForex
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-28
SINO SOUND
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-28
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-28
ETB BULLION
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-25
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-25
Stockwell Securities Limited
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-25
SHACOM FUTURES LIMITED
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-25
On Shun
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
GeGold
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
Goldbar
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
RLC
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
TANRICH
SWSI
First Gold
XHK
Azure Lion Securities
KVB Kunlun
China International Futures (Hong Kong) Company Limited
EBSHKForex
SINO SOUND
GOLDAY PRECIOUS METALS
ETB BULLION
YUEXIU SECURITIES
Stockwell Securities Limited
SHACOM FUTURES LIMITED
On Shun
China Galaxy
GeGold
Goldbar
RLC
MTF
TANRICH
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
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
C.T.B
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Rineplex
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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