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A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
InteractiveBrokers
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
NISSAN SECURITIES
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Meiwa Securities
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Xinhu International
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found ​
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Da Di (Hong Kong)
A Visit to AllianzGI in Japan – Office Found
Japan
AllianzGI
2025-08-09
A Visit to InteractiveBrokers in Japan – Office Found
Japan
InteractiveBrokers
2025-08-09
A Visit to Money Design in Japan– No Office Found
Danger Japan
Money Design
2025-08-09
A Visit to Nissan Securities in Japan– No Office Found
Danger Japan
NISSAN SECURITIES
2025-08-09
A Visit to SANKO SECURITIES in Japan – Office Found
Japan
SANKO SECURITIES Co.,Ltd
2025-08-08
A Visit to Meiwa Securities in Japan – Office Found
Japan
Meiwa Securities
2025-08-08
A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Danger Hong Kong
Zhong Jia
2025-08-08
A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Danger Hong Kong
INF
2025-08-08
A Visit to Xinhu International in Hong Kong – Office Found
Hong Kong
Xinhu International
2025-08-08
A Visit to VitalTrade Global Options in Hong Kong – No Office Found ​
Danger Hong Kong
VitalTrade Global Options
2025-08-08
A Visit to Liquid in Hong Kong – No Office Found
Danger Hong Kong
Liquid
2025-08-08
A Visit to KAB in Hong Kong – Office Found
Hong Kong
KAB
2025-08-08
A Visit to BSL in Hong Kong – No Office Found
Danger Hong Kong
BSL
2025-08-08
A Visit to KOBAYASHI YOKO in Japan – Office Found
Japan
KOBAYASHI YOKO
2025-08-08
A Visit to Premiere in Japan – No Office Found
Danger Japan
Premiere
2025-08-08
A Visit to Sharing Investment in Japan– No Office Found
Danger Japan
Sharing Investment
2025-08-08
A Visit to NanhuaFutures in Hong Kong – Office Found
Hong Kong
Nanhua Futures
2025-08-08
A Visit to Forwin in Hong Kong – No Office Found
Danger Hong Kong
Forwin
2025-08-08
A Visit to VC Group in Hong Kong – Office Found
Hong Kong
VC GROUP
2025-08-08
A Visit to Da Di in Hong Kong – No Office Found
Danger Hong Kong
Da Di (Hong Kong)
2025-08-08

Field Survey Broker

Regulated

Ark Securities

6.94
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

Enlighten

1.64
Score
Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated

TradeMaster Securities

6.90
Score
5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

BAIXIANG

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

MC

6.86
Score
5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk

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