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AllGreatGoodAverageDangerVR
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-24
H Bullion
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-24
Blackpeak Capital Bintat
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-24
Bountiful Innovations Limited
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-23
EP GOLD
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-23
GLOBAL
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-22
LYKOS
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-22
AM Tradex
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-22
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：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
Field Survey Time：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-18
SAXO
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-17
GW
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-16
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-07-14
WZG
A Visit to H Bullion in Hong Kong – Questionable Authenticity
Danger Hong Kong China
H Bullion 2025-07-24
A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Danger Hong Kong China
Blackpeak Capital Bintat 2025-07-24
A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Danger Hong Kong China
Bountiful Innovations Limited 2025-07-24
A Visit to EP GOLD in Hong Kong – No Office Found
Danger Hong Kong China
EP GOLD 2025-07-23
A Visit to Global Financial in Hong Kong – No Office Found
Danger Hong Kong China
GLOBAL 2025-07-23
A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Danger Hong Kong China
ECRYPTO FUTURE 2025-07-22
A Visit to LYKOS in Hong Kong – No Office Found
Danger Hong Kong China
LYKOS 2025-07-22
A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Danger Hong Kong China
GOING INTERNATIONAL 2025-07-22
A Visit to AM Tradex in Hong Kong–No Office Found
Danger Hong Kong China
AM Tradex 2025-07-22
A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Danger Hong Kong China
ZHONG YANG FINANCIAL GROUP 2025-07-22
A Visit to HKIFS in Hong Kong– No Office Found
Danger Hong Kong China
HKIFS 2025-07-22
A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Danger Hong Kong China
MEXn 2025-07-22
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Danger Hong Kong China
Panda Finance 2025-07-21
A Visit to DBS Markets in Hong Kong – No Office Found
Danger Hong Kong China
DBS Markets 2025-07-18
A Visit to SAXO in Hong Kong – No Office Found
Danger Hong Kong China
SAXO 2025-07-18
A Visit to GW in Hong Kong – No Office Found
Danger Hong Kong China
GW 2025-07-17
A Visit to Foraxi in Hong Kong – No Office Found
Danger Hong Kong China
foraxi 2025-07-16
A Visit to KUT in Hong Kong – No Office Found
Danger Hong Kong China
KUT 2025-07-16
A Visit to SAISEN in Hong Kong – No Office Found
Danger Hong Kong China
Saisen 2025-07-16
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong China
WZG 2025-07-14

Field survey broker

Regulated

SBCFX

Score 8.97
5-10 years |Regulated in Hong Kong China |Precious Metals Trading (AGN) |MT5 Full License |
Regulated

uexo

Score 6.52
2-5 years |Regulated in Mauritius |Securities Trading License (EP) |Self-developed |Global Business |Offshore Regulation |
Regulated

DLSM

Score 8.46
20+ years |Regulated in Vanuatu |Forex Trading License (EP) |Self-developed |
Regulated

XM

Score 9.39
15-20 years |Regulated in Seychelles |Securities Trading License (EP) |Self-developed |Global Business |
Not Regulated

FORTIS MARKET

Score 1.31
1-2 years |Questionable Regulatory License |Self-developed |Suspicious Operational Region |High Potential Risk |

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