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 Bullion Limited
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-04
LUKFOOK FINANCIAL
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 AGL in the UK - Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-05-27
ABANS GLOBAL
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-05-26
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion:
Japan
Survey Date:2025-05-23
Okigin
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-21
GUODU HONG KONG
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-19
AJS
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-14
SUNWAH KINGSWAY
GUOYUAN INTERNATIONAL
CMBC
WellLink
HK JINXIANG INTERNATIONAL LIMITED
XWGold
Hantec Bullion Limited
LUKFOOK FINANCIAL
MINMETALS FINANCIAL SERVICES LIMITED
Sanfull
LUKFOOK JEWELLERY
Cinda International
CJS
Forthright
ABANS GLOBAL
AscendantFX
Okigin
GUODU HONG KONG
AJS
ASTRUM
SUNWAH KINGSWAY
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
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