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A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-27
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-22
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-20
Grand International
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-19
ZHONGHUI INTERNATIONAL
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-15
YAUSENG
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-12
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-05
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-29
PRESTIGE
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-28
CN First
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-28
ZHENG DA INTERNATIONAL.
A Visit to IMC in Hong Kong -- Office Found
Hong Kong China
IMC
2022-07-27
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong China
ZHONGHUI INTERNATIONAL
2022-07-27
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Hong Kong China
Fuji
2022-07-26
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Hong Kong China
GLORY SUN BULLION
2022-07-22
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong China
Grand International
2022-07-20
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong China
ZHONGHUI INTERNATIONAL
2022-07-19
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Hong Kong China
YAUSENG
2022-07-15
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong China
Grand International
2022-07-13
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong China
Asia Pacific
2022-07-13
A Visit to CN First in Hong Kong -- Office Found
Hong Kong China
CN First
2022-07-12
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Hong Kong China
WZ GROUP
2022-07-07
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong China
FUJI
2022-07-06
A Visit to Fulbright in Hong Kong -- Office Found
Hong Kong China
Fulbright
2022-07-05
A Visit to YDF in Hong Kong -- Office Found
Hong Kong China
YDF
2022-07-05
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Hong Kong China
Huixin
2022-07-04
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong China
YAU SENG BULLION
2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong China
PRESTIGE
2022-06-29
A Visit to YDF in Hong Kong -- Office Found
Hong Kong China
YDF
2022-06-28
A Visit to CN First in Hong Kong -- Office Found
Hong Kong China
CN First
2022-06-28
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong China
ZHENG DA INTERNATIONAL.
2022-06-28

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
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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