Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
91PME.COM
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-04
JUNCHENG TRADE LIMITED
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
DA
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
De Riva
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
GDFS TRADE
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
Mexico
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-08-01
GF SECURITIES (HONG KONG)
Danger
Hong Kong
FIRST
Danger
Hong Kong
UNOCAL
Danger
Hong Kong
Macking Financial
Danger
Hong Kong
GUOTAI
Danger
Hong Kong
Antrush Group Limited
91PME.COM
Danger
Hong Kong
JUNCHENG TRADE LIMITED
Halcyon Capital
Danger
Hong Kong
DAKIN
DA
Danger
Hong Kong
Midas Securities
Danger
Hong Kong
TwoYes
Danger
Hong Kong
EASYBESTWIN
Danger
Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
De Riva
Danger
Hong Kong
GDFS TRADE
Danger
Hong Kong
CES CAPITAL
Danger
Hong Kong
Enlighten
Danger
Hong Kong
Mexico
GF SECURITIES (HONG KONG)
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
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