Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
Blue Whale
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
Antrush Group Limited
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-04
JUNCHENG TRADE LIMITED
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-01
DAKIN
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-01
GDFS TRADE
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-01
CES CAPITAL
Danger
Hong Kong
Baccarat
2025-08-05 Danger
Hong Kong
DUP Capital
2025-08-05 Danger
Hong Kong
Blue Whale
2025-08-04 Danger
Hong Kong
Global Immense
2025-08-04 Danger
Hong Kong
Charles Schwab
2025-08-04 Danger
Hong Kong
CLOUDDATA
2025-08-04 Danger
Hong Kong
Elio International
2025-08-04 Danger
Hong Kong
FIRST
2025-08-04 Danger
Hong Kong
UNOCAL
2025-08-04 Danger
Hong Kong
Macking Financial
2025-08-04 Danger
Hong Kong
GUOTAI
2025-08-04 Danger
Hong Kong
Antrush Group Limited
2025-08-04 Danger
Hong Kong
JUNCHENG TRADE LIMITED
2025-08-04 Danger
Hong Kong
DAKIN
2025-08-01 Danger
Hong Kong
Midas Securities
2025-08-01 Danger
Hong Kong
TwoYes
2025-08-01 Danger
Hong Kong
EASYBESTWIN
2025-08-01 Danger
Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
2025-08-01 Danger
Hong Kong
GDFS TRADE
2025-08-01 Danger
Hong Kong
CES CAPITAL
2025-08-01Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
DEF
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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