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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-11
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-05
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-04
HANTEC FINANCIAL
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-04
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion：United Kingdom
Survey Date：2025-06-03
SPREAD CO
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-03
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-30
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-29
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-29
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-28
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-28
Forthright
A Visit to Sunrise in Hong Kong – No Office Found
Danger Hong Kong
SUNRISE BROKERS
2025-06-12
A Visit to GWCC Group in Hong Kong – No Office Found
Danger Hong Kong
GWCC Group
2025-06-12
A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Danger Hong Kong
ALPHA INTERNATIONAL SECURITIES
2025-06-11
A Visit to CENTRAL in Hong Kong – No Office Found
Danger Hong Kong
CENTRAL
2025-06-11
A Visit to Victory Securities in Hong Kong – Office Found
Hong Kong
Victory Securities
2025-06-10
A Visit to LGT in Hong Kong – Office Found
Hong Kong
LGT
2025-06-10
A Visit to GuoYuan in Hong Kong – Office Found
Hong Kong
GUOYUAN INTERNATIONAL
2025-06-09
A Visit to CMBC in Hong Kong – Office Found
Hong Kong
CMBC
2025-06-09
A Visit to WellLink in Hong Kong – Office Found
Hong Kong
WellLink
2025-06-06
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Hong Kong
HK JINXIANG INTERNATIONAL LIMITED
2025-06-05
A Visit to XWGold in Hong Kong – Office Found
Hong Kong
XWGold
2025-06-05
A Visit to Hantec Bullion in Hong Kong – Office Found
Hong Kong
HANTEC FINANCIAL
2025-06-04
A Visit to LUKFOOK in Hong Kong – Office Found
Hong Kong
LUKFOOK FINANCIAL
2025-06-04
A Visit to Spreadco in the UK - Office Unconfirmed
Danger United Kingdom
SPREAD CO
2025-06-03
A Visit to Minmetals Financial in Hong Kong – Office Found
Hong Kong
MINMETALS FINANCIAL SERVICES LIMITED
2025-06-03
A Visit to Sanfull in Hong Kong – Office Found
Hong Kong
Sanfull
2025-05-30
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Hong Kong
LUKFOOK JEWELLERY
2025-05-29
A Visit to Cinda International in Hong Kong – Office Found
Hong Kong
Cinda International
2025-05-29
A Visit to CJS in Hong Kong – Office Found
Hong Kong
CJS
2025-05-28
A Visit to Forthright in Hong Kong – Office Found
Hong Kong
Forthright
2025-05-28

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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