Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:22-07-2025
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion:
Hong Kong
Survey Date:22-07-2025
PRIME CDEX
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:22-07-2025
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:22-07-2025
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:22-07-2025
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion:
Hong Kong
Survey Date:21-07-2025
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:18-07-2025
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:18-07-2025
SAXO
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:17-07-2025
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:17-07-2025
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:16-07-2025
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:16-07-2025
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:16-07-2025
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:15-07-2025
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:14-07-2025
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:14-07-2025
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:11-07-2025
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:10-07-2025
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:10-07-2025
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:09-07-2025
YORK FX
Danger
Hong Kong
AM Tradex
PRIME CDEX
Danger
Hong Kong
ZHONG YANG FINANCIAL GROUP
Danger
Hong Kong
HKIFS
Danger
Hong Kong
MEXn
Danger
Hong Kong
Panda Finance
Danger
Hong Kong
DBS Markets
Danger
Hong Kong
SAXO
Danger
Hong Kong
GW
Danger
Hong Kong
HYCM
Danger
Hong Kong
foraxi
Danger
Hong Kong
KUT
Danger
Hong Kong
Saisen
Barings
Danger
Hong Kong
WZG
Danger
Hong Kong
NEW CASTLE
Danger
Hong Kong
SINORICH SECURITIES
Donghai
Pak Canadian Foreign Exchange
YORK FX
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
6.52
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
DLSM
6.72
Score ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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