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Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-03 
Fairwin Broking Limited
MC Hong Kong (Trade Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
MC
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
GMO-Z.com
Blackrock Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Blackrock
Hang Tai Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Hang Tai Securities
Barings Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Barings
ASPIRE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
ASPIRE
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Tairen Capital
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Man
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
EVERBRIGHT SECURITIES
Ever-long Hong Kong (12 Taikoo Wan Road) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Ever-long
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Mirae Asset
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
Going Securities
Renze Harvest International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Renze Harvest International
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GFQH
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
ASA
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-02-09 
Optiver
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
ACT Commodities
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
DEGIRO LTD
Hong Kong ChinaFairwin Broking Limited 2026-03-03
Hong Kong ChinaMC 2026-03-02
Hong Kong ChinaGMO-Z.com 2026-03-02
Hong Kong ChinaBlackrock 2026-03-02
Hong Kong ChinaHang Tai Securities 2026-03-02
Hong Kong ChinaBarings 2026-03-02
Hong Kong ChinaASPIRE 2026-03-02
Hong Kong ChinaTairen Capital 2026-03-02
Hong Kong ChinaMan 2026-02-13
Hong Kong ChinaEVERBRIGHT SECURITIES 2026-02-13
Hong Kong ChinaEver-long 2026-02-13
Hong Kong ChinaMirae Asset 2026-02-13
Hong Kong ChinaGoing Securities 2026-02-12
Hong Kong ChinaRenze Harvest International 2026-02-13
Hong Kong ChinaGFQH 2026-02-11
Hong Kong ChinaASA 2026-02-11
NetherlandsOptiver 2026-02-09
NetherlandsACT Commodities 2026-02-09
NetherlandsABN AMRO Clearing 2026-02-09
NetherlandsDEGIRO LTD 2026-02-09
Field survey broker
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
InteractiveBrokers
Score 8.04
20+ years
|Regulated in United States
|Derivatives Trading License (AGN)
|Self-developed
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Regulated
Bright Asset
Score 6.88
5-10 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
