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MC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
MC
MC TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
TradeMaster Securities
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
SWHYHK
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-19 
Ashmore
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
GFI
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Pollen Street
IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
IFX
Santander United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Santander
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
bgc
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
CAPITALRISE
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Northern Trust
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Arbitrage Tradings
TDR United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
TDR
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Avalon
Kyte United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Kyte
JAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
JAM
Ebury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
Ebury
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-01-05 
TRADE REPUBLIC
avalisford.ltd Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
avalisford.ltd
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ABN AMRO Clearing
MC Hong Kong Verified: Operational Office Confirmed Hong Kong ChinaMC 2026-01-21
Hong Kong ChinaTradeMaster Securities 2026-01-21
Hong Kong ChinaSWHYHK 2026-01-22
United KingdomAshmore 2026-01-19
United KingdomGFI 2026-01-16
United KingdomPollen Street 2026-01-16
United KingdomIFX 2026-01-16
United KingdomSantander 2026-01-16
United Kingdombgc 2026-01-16
United KingdomCAPITALRISE 2026-01-16
United KingdomNorthern Trust 2026-01-16
United KingdomArbitrage Tradings 2026-01-16
United KingdomTDR 2026-01-15
United KingdomAvalon 2026-01-15
United KingdomKyte 2026-01-15
United KingdomJAM 2026-01-14
United KingdomEbury 2026-01-14
GermanyTRADE REPUBLIC 2026-01-05
Germanyavalisford.ltd 2026-01-05
GermanyABN AMRO Clearing 2025-12-31
Field survey broker
Unverified
Heungkong Financial
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MANAGED FOREX HUB
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
AIMSFX
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
