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Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHENG DA INTERNATIONAL
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
JMC Capital
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
SUNRISE BROKERS
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Akuna Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
KTG
Hong Kong ChinaMoore Capital 2025-10-22
Hong Kong ChinaMINMETALS FINANCIAL SERVICES LIMITED 2025-10-22
Hong Kong ChinaPictet 2025-10-22
Hong Kong ChinaPoint72 2025-10-22
Hong Kong ChinaEddid Financial 2025-10-22
Hong Kong ChinaZHONGYANG 2025-10-22
Hong Kong ChinaTradition 2025-10-22
Hong Kong ChinaZhicheng 2025-10-22
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-10-22
Hong Kong ChinaIMC 2025-10-22
Hong Kong ChinaJMC Capital 2025-10-22
Danger Hong Kong China
Hong Kong ChinaSUNRISE BROKERS 2025-10-22
Danger Hong Kong China
Hong Kong ChinaYDF 2025-10-22
Danger Hong Kong China
Hong Kong ChinaPlutus 2025-10-22
Danger Hong Kong China
Hong Kong ChinaKKR 2025-10-21
Danger Hong Kong China
Hong Kong ChinaAkuna Capital 2025-10-21
Hong Kong ChinaSuccess Finance 2025-10-21
Hong Kong ChinaBPI 2025-10-21
Hong Kong ChinaCowen 2025-10-21
Hong Kong ChinaKTG 2025-10-21
Field survey broker
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Unverified
Hibiki
Score 1.64
15-20 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Toyota Tsusho Metals Japan Limited
Score 1.59
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
FXTF
Score 8.38
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
