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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 
Azure Lion Securities
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 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
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
Liv-fx
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Akatsuki
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
SMBC NIKKO
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari Securities
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
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 ChinaAzure Lion Securities 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 Japan
JapanTraders 2022-04-01
JapanSBI FXトレード 2022-04-03
JapanNOMURA 2022-03-31
Good Japan
JapanLiv-fx 2022-03-27
JapanFUJITOMI 2022-03-30
JapanAkatsuki 2022-03-30
JapanSMBC NIKKO 2022-03-28
Danger Japan
JapanHimawari Securities 2022-03-30
Good Japan
JapanLINE FX 2022-03-27
Field survey broker
Offshore Regulation
dbinvesting
Score 2.18
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|White label MT5
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Gaitame.Com
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Hibiki
Score 1.64
15-20 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
