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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
PLOTIO
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
PRIME CDEX
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
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
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
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
Field Survey Time：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-18
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-17
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-16
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-15
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-11
SINORICH SECURITIES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHONGHUI INTERNATIONAL
2025-07-22
A Visit to PLOTIO in Hong Kong – Office Found
Hong Kong
PLOTIO
2025-07-22
A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Danger Hong Kong
GOING INTERNATIONAL
2025-07-22
A Visit to AM Tradex in Hong Kong–No Office Found
Danger Hong Kong
AM Tradex
2025-07-22
A Visit to PRIME CDEX in Hong Kong– Office Found
Hong Kong
PRIME CDEX
2025-07-22
A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Danger Hong Kong
ZHONG YANG FINANCIAL GROUP
2025-07-22
A Visit to HKIFS in Hong Kong– No Office Found
Danger Hong Kong
HKIFS
2025-07-22
A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Danger Hong Kong
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
Panda Finance
2025-07-21
A Visit to DBS Markets in Hong Kong – No Office Found
Danger Hong Kong
DBS Markets
2025-07-18
A Visit to SAXO in Hong Kong – No Office Found
Danger Hong Kong
Saxo
2025-07-18
A Visit to GW in Hong Kong – No Office Found
Danger Hong Kong
GW
2025-07-17
A Visit to HYCM in Hong Kong – No Office Found
Danger Hong Kong
HYCM
2025-07-17
A Visit to Foraxi in Hong Kong – No Office Found
Danger Hong Kong
foraxi
2025-07-16
A Visit to KUT in Hong Kong – No Office Found
Danger Hong Kong
KUT
2025-07-16
A Visit to SAISEN in Hong Kong – No Office Found
Danger Hong Kong
Saisen
2025-07-16
A Visit to Barings in Hong Kong – Office Found
Hong Kong
Barings
2025-07-15
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong
WZG
2025-07-14
A Visit to NEW CASTLE in Hong Kong – No Office Found
Danger Hong Kong
NEW CASTLE
2025-07-14
A Visit to SinoRich in Hong Kong – No Office Found
Danger Hong Kong
SINORICH SECURITIES
2025-07-11

Field Survey Broker

Regulated

IUX

6.09
Score
5-10 yearsRegulated in South AfricaForex Trading License (EP)Self-developedRegional BrokersHigh potential risk
No Regulation

ULTRA PREMIUM TRADE

1.13
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Swissquote

7.13
Score
Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

PLEXUS CAPITAL

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

D Green Trading

1.12
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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