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A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-27
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-22
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-20
Grand International
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-19
ZHONGHUI INTERNATIONAL
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-15
YAUSENG
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-12
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-29
PRESTIGE
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
CN First
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
ZHENG DA INTERNATIONAL.
Hong Kong IMC
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong Fuji
Hong Kong GLORY SUN BULLION
Hong Kong Grand International
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong YAUSENG
Hong Kong Grand International
Hong Kong Asia Pacific
Hong Kong CN First
Hong Kong WZ GROUP
Hong Kong FUJI
Hong Kong Fulbright
Hong Kong YDF
Hong Kong Huixin
Hong Kong YAU SENG BULLION
Hong Kong PRESTIGE
Hong Kong YDF
Hong Kong CN First
Hong Kong ZHENG DA INTERNATIONAL.
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
RIYADEX FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
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