Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
Blue Whale
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
Antrush Group Limited
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-04
JUNCHENG TRADE LIMITED
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-01
DAKIN
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-01
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-08-01
Enlighten
Danger
Hong Kong China
Baccarat
Danger
Hong Kong China
DUP Capital
Danger
Hong Kong China
Blue Whale
Danger
Hong Kong China
Global Immense
Danger
Hong Kong China
Charles Schwab
Danger
Hong Kong China
CLOUDDATA
Danger
Hong Kong China
Elio International
Danger
Hong Kong China
FIRST
Danger
Hong Kong China
UNOCAL
Danger
Hong Kong China
Macking Financial
Danger
Hong Kong China
GUOTAI
Danger
Hong Kong China
Antrush Group Limited
Danger
Hong Kong China
JUNCHENG TRADE LIMITED
Danger
Hong Kong China
DAKIN
Danger
Hong Kong China
Midas Securities
Danger
Hong Kong China
TwoYes
Danger
Hong Kong China
EASYBESTWIN
Danger
Hong Kong China
HK DEER INFORMATION CONSULTING LIMITED
Danger
Hong Kong China
CES CAPITAL
Danger
Hong Kong China
Enlighten
Field-Surveyed Broker
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
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