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Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-12 
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-11 
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
GuoYuan
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-06 
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
Hantec Bullion
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
LUKFOOK
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-03 
Spreadco
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-03 
Minmetals Financial
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-30 
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-29 
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-28 
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-05-27 
ABANS GLOBAL
Danger Hong Kong China
Hong Kong ChinaGWCC Group 2025-06-12
Danger Hong Kong China
Hong Kong ChinaALPHA INTERNATIONAL SECURITIES 2025-06-11
Danger Hong Kong China
Hong Kong ChinaCENTRAL 2025-06-11
Hong Kong ChinaVictory Securities 2025-06-10
Hong Kong ChinaLGT 2025-06-10
Hong Kong ChinaGuoYuan 2025-06-09
Hong Kong ChinaCMBC 2025-06-09
Hong Kong ChinaWellLink 2025-06-06
Hong Kong ChinaHK JINXIANG INTERNATIONAL LIMITED 2025-06-05
Hong Kong ChinaXWGold 2025-06-05
Hong Kong ChinaHantec Bullion 2025-06-04
Hong Kong ChinaLUKFOOK 2025-06-04
Danger United Kingdom
United KingdomSpreadco 2025-06-03
Hong Kong ChinaMinmetals Financial 2025-06-03
Hong Kong ChinaSanfull 2025-05-30
Hong Kong ChinaLUKFOOK JEWELLERY 2025-05-29
Hong Kong ChinaCinda International 2025-05-29
Hong Kong ChinaCJS 2025-05-28
Hong Kong ChinaForthright 2025-05-28
United KingdomABANS GLOBAL 2025-05-27
Field survey broker
Regulated
SFI
Score 6.09
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
Inter Pan
Score 6.82
2-5 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|Medium potential risk
|
Regulated
PT. ORBI TRADE BERJANGKA
Score 6.8
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
LabaFX
Score 6.55
2-5 years
|Regulated in Indonesia
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
Menara Mas Futures
Score 7.02
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT4
|Global Business
|
