Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
QANTEX
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
Huaxin Futures
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
Valuable Capital
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
SkyTreasure
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GTJAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
GUOTAI HAITONG
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
KAISER
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2025-10-22
MONETA MARKETS
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Metro
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Point72
MAREX
2025-10-23BTIG
2025-10-23 Danger
Hong Kong
AUS Financial
2025-10-23QANTEX
2025-10-23 Danger
Hong Kong
Huaxin Futures
2025-10-23Valuable Capital
2025-10-23 Danger
Hong Kong
HF
2025-10-23 Danger
Hong Kong
SkyTreasure
2025-10-23First Shanghai
2025-10-23GNFG
2025-10-23HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-10-23GUOTAI HAITONG
2025-10-23KAISER
2025-10-23 Perfect
United Arab Emirates
MONETA MARKETS
2025-10-22 Danger
Hong Kong
Goldin Equities
2025-10-22 Danger
Hong Kong
Metro
2025-10-22Moore Capital
2025-10-22MINMETALS FINANCIAL SERVICES LIMITED
2025-10-22Pictet
2025-10-22Point72
2025-10-22Field Survey Broker
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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