Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
H Bullion
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
Blackpeak Capital Bintat
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-24
Bountiful Innovations Limited
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-23
EP GOLD
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-23
GLOBAL
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-22
LYKOS
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-22
AM Tradex
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-22
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-22
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-18
SAXO
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-17
GW
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-16
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-07-14
WZG
Danger
Hong Kong China
H Bullion
Danger
Hong Kong China
Blackpeak Capital Bintat
Danger
Hong Kong China
Bountiful Innovations Limited
Danger
Hong Kong China
EP GOLD
Danger
Hong Kong China
GLOBAL
Danger
Hong Kong China
ECRYPTO FUTURE
Danger
Hong Kong China
LYKOS
Danger
Hong Kong China
GOING INTERNATIONAL
Danger
Hong Kong China
AM Tradex
Danger
Hong Kong China
ZHONG YANG FINANCIAL GROUP
Danger
Hong Kong China
HKIFS
Danger
Hong Kong China
MEXn
Danger
Hong Kong China
Panda Finance
Danger
Hong Kong China
DBS Markets
Danger
Hong Kong China
SAXO
Danger
Hong Kong China
GW
Danger
Hong Kong China
foraxi
Danger
Hong Kong China
KUT
Danger
Hong Kong China
Saisen
Danger
Hong Kong China
WZG
Field-Surveyed Broker
Regulated
SBCFX
8.97
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.30
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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