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Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-04-02 
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
Meta Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-31 
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-31 
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-31 
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-28 
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-03-27 
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-03-27 
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-21 
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-20 
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-19 
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-17 
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-14 
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-03-13 
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-03-13 
Takeoff Global
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-03-07 
COFCO FUTURES INTL
Danger Hong Kong
Hong Kongtopworldbullion 2025-04-02
Hong KongArk Securities 2025-04-02
Hong KongPlutus 2025-04-02
Hong KongUOBKayHian 2025-04-01
Hong KongEclipse TRADING 2025-04-01
Hong KongMeta Securities 2025-04-01
Danger Hong Kong
Hong KongGFS 2025-03-31
Danger Hong Kong
Hong KongBTL 2025-03-31
Hong KongSWHYHK 2025-03-31
Hong KongHuarong 2025-03-28
Danger Canada
CanadaKnightsbridgeFX 2025-03-27
Danger Australia
AustraliaSYNER MARKETS 2025-03-27
Danger Australia
AustraliaALPHA TRADE 2025-03-21
Danger Australia
AustraliaITGFX 2025-03-20
Danger Australia
AustraliaAEFOREX 2025-03-19
Danger Australia
AustraliaCompass Markets 2025-03-17
Danger Australia
AustraliaSky Alliance Markets 2025-03-14
Danger United States
United StatesAMBERLIGHT FINANCE 2025-03-13
Danger United States
United StatesTakeoff Global 2025-03-13
Hong KongCOFCO FUTURES INTL 2025-03-07
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
