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Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
PRIME CDEX
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
Zhong Yang Financial Group
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-22 
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-21 
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-18 
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-17 
GW
A Visit to CICC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
CICC
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
Foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-16 
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-15 
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-14 
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-14 
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-11 
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-10 
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-07-10 
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-07-09 
YORK FX
Danger Hong Kong China
Hong Kong ChinaAM Tradex 2025-07-22
Hong Kong ChinaPRIME CDEX 2025-07-22
Danger Hong Kong China
Hong Kong ChinaZhong Yang Financial Group 2025-07-22
Danger Hong Kong China
Hong Kong ChinaHKIFS 2025-07-22
Danger Hong Kong China
Hong Kong ChinaMEXn 2025-07-22
Danger Hong Kong China
Hong Kong ChinaPanda Finance 2025-07-21
Danger Hong Kong China
Hong Kong ChinaDBS Markets 2025-07-18
Danger Hong Kong China
Hong Kong ChinaSaxo 2025-07-18
Danger Hong Kong China
Hong Kong ChinaGW 2025-07-17
Hong Kong ChinaCICC 2025-07-16
Danger Hong Kong China
Hong Kong ChinaForaxi 2025-07-16
Danger Hong Kong China
Hong Kong ChinaKUT 2025-07-16
Danger Hong Kong China
Hong Kong ChinaSaisen 2025-07-16
Hong Kong ChinaBarings 2025-07-15
Danger Hong Kong China
Hong Kong ChinaWZG 2025-07-14
Danger Hong Kong China
Hong Kong ChinaNEW CASTLE 2025-07-14
Danger Hong Kong China
Hong Kong ChinaSINORICH SECURITIES 2025-07-11
Hong Kong ChinaDonghai 2025-07-10
CanadaPak Canadian Foreign Exchange 2025-07-10
CanadaYORK FX 2025-07-09
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Tokai Tokyo
Score 8.07
15-20 years
|Regulated in Japan
|Retail Forex License
|Self-developed
|
No Regulation
Sanen
Score 1.76
15-20 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
Regulated
Kotobuki Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
Yutaka Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Medium potential risk
|
