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A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-29
First Gold
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-29
China International Futures (Hong Kong) Company Limited
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-29
EBSHKForex
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-25
China Galaxy
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-24
Goldbar
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-25
SHACOM FUTURES LIMITED
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-28
ETB BULLION
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-29
Azure Lion Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-25
On Shun
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-24
RLC
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-24
TANRICH
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-25
Stockwell Securities Limited
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-28
SINO SOUND
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2025-07-24
MTF
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2022-04-01
Traders
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-04-03
SBI FXトレード
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-31
NOMURA
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-27
Liv-fx
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
Akatsuki
Hong Kong China First Gold
Hong Kong China China International Futures (Hong Kong) Company Limited
Hong Kong China EBSHKForex
Hong Kong China China Galaxy
Hong Kong China Goldbar
Hong Kong China SHACOM FUTURES LIMITED
Hong Kong China ETB BULLION
Hong Kong China Azure Lion Securities
Hong Kong China On Shun
Hong Kong China RLC
Hong Kong China TANRICH
Hong Kong China Stockwell Securities Limited
Hong Kong China SINO SOUND
Hong Kong China MTF
Good Japan
Japan Traders
Japan SBI FXトレード
Japan NOMURA
Good Japan
Japan Liv-fx
Japan FUJITOMI
Japan Akatsuki
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
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
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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