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A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
quadcode markets
A Visit to OFX in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2025-04-14 
Relianz Forex
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-04-07 
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-07 
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-02 
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-04-01 
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-28 
Huarong
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-07 
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
EVERBRIGHT SECURITIES
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
SinoPac Securities (Asia)
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-28 
Manulife
Hong Kong ChinaSUNWAH KINGSWAY 2025-05-14
Hong Kong ChinaTOPWEALTH 2025-05-14
Hong Kong ChinaAllianz 2025-05-12
Hong Kong ChinaFidelity 2025-05-12
Australiaquadcode markets 2025-05-09
AustraliaOFX 2025-04-28
New ZealandRelianz Forex 2025-04-14
CanadaADVANCEDFX 2025-04-07
Hong Kong ChinaROYAL CAPITAL 2025-04-07
Hong Kong ChinaArk Securities 2025-04-02
Hong Kong ChinaPlutus 2025-04-02
Hong Kong ChinaUOBKayHian 2025-04-01
Hong Kong ChinaEclipse TRADING 2025-04-01
Hong Kong ChinaMeta Securities 2025-04-01
Hong Kong ChinaSWHYHK 2025-03-31
Hong Kong ChinaHuarong 2025-03-28
Hong Kong ChinaCOFCO FUTURES INTL 2025-03-07
Hong Kong ChinaEVERBRIGHT SECURITIES 2025-03-06
Hong Kong ChinaSinoPac Securities (Asia) 2025-03-06
Hong Kong ChinaManulife 2025-02-28
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.58
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
