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PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
PingPong Intelligence
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
First Gold
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
China International Futures (Hong Kong) Company Limited
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
EBSHKForex
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
China Galaxy
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
Goldbar
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Far East Precious Metal
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
SHACOM FUTURES LIMITED
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
ETB Bullion
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
CHINA BEST
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
On Shun
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
RLC
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
TANRICH
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Stockwell Securities Limited
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SINO SOUND
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
MTF
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-07-21 
MAGIC COMPASS
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-04-21 
TICKMILL
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
Traders
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-03 
SBI FXトレード
Hong Kong ChinaPingPong Intelligence 2025-10-16
Hong Kong ChinaFirst Gold 2025-07-29
Hong Kong ChinaChina International Futures (Hong Kong) Company Limited 2025-07-29
Hong Kong ChinaEBSHKForex 2025-07-29
Hong Kong ChinaChina Galaxy 2025-07-25
Hong Kong ChinaGoldbar 2025-07-24
Hong Kong ChinaFar East Precious Metal 2025-07-28
Hong Kong ChinaSHACOM FUTURES LIMITED 2025-07-25
Hong Kong ChinaETB Bullion 2025-07-28
Hong Kong ChinaCHINA BEST 2025-07-29
Hong Kong ChinaOn Shun 2025-07-25
Hong Kong ChinaRLC 2025-07-24
Hong Kong ChinaTANRICH 2025-07-24
Hong Kong ChinaStockwell Securities Limited 2025-07-25
Hong Kong ChinaSINO SOUND 2025-07-28
Hong Kong ChinaMTF 2025-07-24
Good Cyprus
CyprusMAGIC COMPASS 2022-07-21
Great Cyprus
CyprusTICKMILL 2022-04-21
Good Japan
JapanTraders 2022-04-01
JapanSBI FXトレード 2022-04-03
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Admiral Markets
Score 7.64
10-15 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
XTB
Score 7.11
10-15 years
|Regulated in Indonesia
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|
