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A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
China Galaxy
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Goldbar
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Far East
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Shacom
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
ETB Bullion
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CHINA BEST
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
On Shun
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
RLC
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
TANRICH
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Stockwell
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SinoSound
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
MTF
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-07-21 
Magic Compass
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-04-21 
Tickmill
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
TRADERS SECURITIES
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-03 
SBI FXTRADE
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
Liv-fx
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Akatsuki
Hong Kong ChinaChina Galaxy 2025-07-25
Hong Kong ChinaGoldbar 2025-07-24
Hong Kong ChinaFar East 2025-07-28
Hong Kong ChinaShacom 2025-07-25
Hong Kong ChinaETB Bullion 2025-07-28
Hong Kong ChinaCHINA BEST 2025-07-29
Hong Kong ChinaOn Shun 2025-07-25
Hong Kong ChinaRLC 2025-07-24
Hong Kong ChinaTANRICH 2025-07-24
Hong Kong ChinaStockwell 2025-07-25
Hong Kong ChinaSinoSound 2025-07-28
Hong Kong ChinaMTF 2025-07-24
Good Cyprus
CyprusMagic Compass 2022-07-21
Great Cyprus
CyprusTickmill 2022-04-21
Good Japan
JapanTRADERS SECURITIES 2022-04-01
JapanSBI FXTRADE 2022-04-03
JapanNOMURA 2022-03-31
Good Japan
JapanLiv-fx 2022-03-27
JapanFUJITOMI 2022-03-30
JapanAkatsuki 2022-03-30
Field survey broker
No Regulation
VIET CAPITAL
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BESTOPEX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
PPL International
Score 7.24
1-2 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Global Business
|
No Regulation
INVESTAZ
Score 1.55
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
BFB
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
