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Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-17 
GW
A Visit to CICC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
CICC
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-15 
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-14 
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-14 
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-11 
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-10 
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-07-10 
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-07-09 
YORK FX
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2025-07-08 
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-08 
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-07 
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-07 
TibiGlobe
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
Khwezi Trade
Danger Hong Kong China
Hong Kong ChinaDBS Markets 2025-07-18
Danger Hong Kong China
Hong Kong ChinaSaxo 2025-07-18
Danger Hong Kong China
Hong Kong ChinaGW 2025-07-17
Hong Kong ChinaCICC 2025-07-16
Danger Hong Kong China
Hong Kong Chinaforaxi 2025-07-16
Danger Hong Kong China
Hong Kong ChinaKUT 2025-07-16
Danger Hong Kong China
Hong Kong ChinaSaisen 2025-07-16
Hong Kong ChinaBarings 2025-07-15
Danger Hong Kong China
Hong Kong ChinaWZG 2025-07-14
Danger Hong Kong China
Hong Kong ChinaNEW CASTLE 2025-07-14
Danger Hong Kong China
Hong Kong ChinaSINORICH SECURITIES 2025-07-11
Hong Kong ChinaDonghai 2025-07-10
CanadaPak Canadian Foreign Exchange 2025-07-10
CanadaYORK FX 2025-07-09
Danger South Africa
South AfricaTraling 2025-07-08
Danger South Africa
South AfricaRMD 2025-07-08
Danger South Africa
South AfricaGlobal GT 2025-07-07
Danger South Africa
South AfricaTibiGlobe 2025-07-07
Danger South Africa
South AfricaIsandisoFX 2025-07-03
Danger South Africa
South AfricaKhwezi Trade 2025-07-03
Field survey broker
Unverified
TJM
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
Infinity
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Liquid
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Over-Operation
EmKap
Score 2.96
Within 1 year
|Regulated in United Kingdom
|Investment Advisory License
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Offshore Regulated
MarketsVox
Score 2.01
2-5 years
|Regulated in Seychelles
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
