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Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
ESL
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
NOVA CHAINPRO
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
Innovax
A Visit to Kyokuto in Japan – Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-09 
Kyokuto
A Visit to VTB Capital in Russia – Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-09 
VTB Capital
A Visit to MONEX in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Monex
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-09 
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Icahn Enterprises FX
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
InteractiveBrokers
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Money Design
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
SANKO SECURITIES Co.,Ltd
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Xinhu International
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
Danger Hong Kong China
Hong Kong ChinaESL 2025-08-09
Danger Hong Kong China
Hong Kong ChinaNOVA CHAINPRO 2025-08-09
Danger Hong Kong China
Hong Kong ChinaInnovax 2025-08-09
JapanKyokuto 2025-08-09
RussiaVTB Capital 2025-08-09
JapanMonex 2025-08-09
Danger Russia
RussiaDEMIS 2025-08-09
Danger Japan
JapanMITO 2025-08-09
Danger Japan
JapanVirtus Investment Partners 2025-08-09
Danger Japan
JapanIcahn Enterprises FX 2025-08-09
JapanAllianzGI 2025-08-09
JapanInteractiveBrokers 2025-08-09
Danger Japan
JapanMoney Design 2025-08-09
JapanSANKO SECURITIES Co.,Ltd 2025-08-08
Danger Hong Kong China
Hong Kong ChinaZhong Jia 2025-08-08
Danger Hong Kong China
Hong Kong ChinaINF 2025-08-08
Hong Kong ChinaXinhu International 2025-08-08
Danger Hong Kong China
Hong Kong ChinaVitalTrade Global Options 2025-08-08
Danger Hong Kong China
Hong Kong ChinaLiquid 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Field survey broker
Regulated
Austex Markets
Score 8.8
5-10 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|
Not Regulated
EGM Futures
Score 1.56
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
ADM
Score 7.46
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
BANDS
Score 6.82
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Domestic Regulation
GUOTAI HAITONG
Score 8.5
5-10 years
|Regulated in China
|Derivatives Trading License (AGN)
|Self-developed
|
