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A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-17
HonorFX
A Visit to HFM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-02-12
HFM
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-02-05
FULBRIGHT BULLION
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-12-19
GODO
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-12-17
FTD
A Visit to Manulife in Hong Kong – Office Found
Hong Kong China
Manulife
2025-02-28
A Visit to CL Group in Hong Kong – Office Found
Hong Kong China
CL GrouP
2025-02-28
A Visit to RIFA in Hong Kong – Office Found
Hong Kong China
RIFA FINANCE
2025-02-27
A Visit to Rui Da in Hong Kong – Office Found
Hong Kong China
RUI DA INTERNATIONAL FINANCE COMPANY
2025-02-27
A Visit to Naqdi Global in the UAE – Office Found
United Arab Emirates
naqdi
2025-02-24
A Visit to CentrixFX in the UAE – Office Found
United Arab Emirates
CentrixFX
2025-02-21
A Visit to GODO CM in the UAE – Office Found
United Arab Emirates
GODO
2025-02-19
A Visit to XChief in the UAE – Office Found
United Arab Emirates
xChief
2025-02-19
A Visit to ATG World in the UAE – Office Found
United Arab Emirates
ATG
2025-02-18
A Visit to HonorFX in the UAE – Office Found
United Arab Emirates
HonorFX
2025-02-17
A Visit to HFM in the UAE – Office Found
United Arab Emirates
HFM
2025-02-12
A Visit to GongPing in Hong Kong – Office Found
Hong Kong China
GongPing
2025-02-10
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Hong Kong China
ZHENG DA INTERNATIONAL
2025-02-06
A Visit to Fullbright Bullion in Hong Kong – Office Found
Hong Kong China
FULBRIGHT BULLION
2025-02-05
A Visit to IISL in Hong Kong – Office Found
Hong Kong China
IMPERIUM INTERNATIONAL SECURITIES LIMITED
2024-12-31
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Hong Kong China
FUJI HONG KONG COMMODITIES
2024-12-31
A Visit to Huaxin Futures in Hong Kong – Office Found
Hong Kong China
Huaxin Futures
2024-12-30
A Visit to MIBD in Hong Kong – Office Found
Hong Kong China
MG Group
2024-12-23
A Visit to GoDo CM in UAE – Office Found
United Arab Emirates
GODO
2024-12-19
A Visit to FTD in UAE – Office Found
United Arab Emirates
FTD
2024-12-17

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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

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