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A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VC GROUP
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
KAB
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
MASON GROUP
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Upway
A Visit to Prudential Brokerage (Wuhu Road) in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
PRUDENTIAL BROKERAGE
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Finet Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-07 
Grandly Financial Group
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-06 
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-05 
GM
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 
91PME.COM
A Visit to Prudential Brokerage in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-04 PRUDENTIAL BROKERAGE
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
Halcyon Capital
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
GF SECURITIES (HONG KONG)
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-01 
DA
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Zinvest
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
Yuanta
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-31 
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Hong Kong ChinaVC GROUP 2025-08-08
Hong Kong ChinaNanhua Futures 2025-08-08
Hong Kong ChinaKAB 2025-08-08
Hong Kong ChinaMASON GROUP 2025-08-08
Hong Kong ChinaUpway 2025-08-07
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-08-06
Hong Kong Chinacpm 2025-08-06
Hong Kong ChinaFxHB 2025-08-06
Hong Kong ChinaFinet Securities Limited 2025-08-06
Hong Kong ChinaGrandly Financial Group 2025-08-07
Hong Kong ChinaSharp Point System 2025-08-06
Hong Kong ChinaGM 2025-08-05
Hong Kong China91PME.COM 2025-08-04
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-08-04
Hong Kong ChinaHalcyon Capital 2025-08-01
Hong Kong ChinaGF SECURITIES (HONG KONG) 2025-08-01
Hong Kong ChinaDA 2025-08-01
Hong Kong ChinaZinvest 2025-07-31
Hong Kong ChinaYuanta 2025-07-31
Hong Kong ChinaHOLLY INTERNATIONAL FINANCIAL HOLDINGS 2025-07-31
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
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Not Regulated
Cresen
Score 1.74
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MARKET SECURITIES
Score 1.85
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Tickmill
Score 1.56
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
