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A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
CPY
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
Mega Rich
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-23
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-22
ZHONGHUI INTERNATIONAL
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-22
PRIME CDEX
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-15
Barings
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-07-09
YORK FX
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-07-01
CFFOREX
A Visit to Inter Pan in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-30
Inter Pan
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-26
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-26
Octa
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-24
SagaFX
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-23
Straits Futures
Hong Kong China JINRUI FUTURES (HONG KONG) LTD
Hong Kong China ChaoShang
Hong Kong China CPY
Hong Kong China OPEN SECURITIES
Hong Kong China TG
Hong Kong China Value Partners Group
Hong Kong China Mega Rich
Hong Kong China FUNDERSTONE
Hong Kong China ZHONGHUI INTERNATIONAL
Hong Kong China PRIME CDEX
Hong Kong China Barings
Hong Kong China Donghai
Canada Pak Canadian Foreign Exchange
Canada YORK FX
Indonesia CFFOREX
Indonesia Inter Pan
Indonesia ORBI TRADE BERJANGKA
Indonesia Octa
Indonesia SagaFX
Indonesia Straits Futures
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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