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A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-12 
Nittan Capital Group
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-11 
YAMAKIN
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-08-18 
HAI CLOUD EXCHANGE
A Visit to Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Innovax
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Xinhu International
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-09 
BLUEMOUNT
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
Delta Asia Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-14 
CFKAB
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
VC GROUP
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
KAB
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-14 
BLACKWELL GLOBAL
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-08 
MASON GROUP
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
Upway
A Visit to Prudential Brokerage (Wuhu Road) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
PRUDENTIAL BROKERAGE
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-06 
Finet Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-08-07 
Grandly Financial Group
JapanNittan Capital Group 2025-08-12
JapanYAMAKIN 2025-08-11
Hong KongHAI CLOUD EXCHANGE 2025-08-18
Hong KongInnovax 2025-08-08
Hong KongXinhu International 2025-08-08
Hong KongBLUEMOUNT 2025-08-09
Hong KongDelta Asia Financial Group 2025-08-07
Hong KongHGNH INTERNATIONAL 2025-08-07
Hong KongCFKAB 2025-08-14
Hong KongVC GROUP 2025-08-08
Hong KongNanhua Futures 2025-08-08
Hong KongKAB 2025-08-08
Hong KongBLACKWELL GLOBAL 2025-08-14
Hong KongMASON GROUP 2025-08-08
Hong KongUpway 2025-08-07
Hong KongPRUDENTIAL BROKERAGE 2025-08-06
Hong Kongcpm 2025-08-06
Hong KongFxHB 2025-08-06
Hong KongFinet Securities Limited 2025-08-06
Hong KongGrandly Financial Group 2025-08-07
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.67
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Not Regulated
GENEVA TRADING
Score 2.15
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
EDF
Score 1.93
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
GSB Capital LTD
Score 1.99
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
