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A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-31
Phillip Securities Group
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
FUTU
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Success Finance
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
SOOCHOW SECURITIES (HONG KONG)
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
SWSI
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-04
MIB
A Visit to CWSI (China Taiping Tower 2) in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-04
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
XHK
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
Emperor Capital Group
A Visit to Emperor Capital (8F) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30Emperor Capital Group
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
KVB Kunlun
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-16
PingPong Intelligence
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
First Gold
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
China International Futures (Hong Kong) Company Limited
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
EBSHKForex
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
China Galaxy
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Goldbar
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
Far East Precious Metal
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
SHACOM FUTURES LIMITED
Hong Kong Phillip Securities Group
Hong Kong FUTU
Hong Kong Success Finance
Hong Kong CLSA Premium
Hong Kong SOOCHOW SECURITIES (HONG KONG)
Hong Kong SWSI
Hong Kong MIB
Hong Kong CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Hong Kong XHK
Hong Kong Emperor Capital Group
Hong Kong Emperor Capital Group
Hong Kong KVB Kunlun
Hong Kong PingPong Intelligence
Hong Kong First Gold
Hong Kong China International Futures (Hong Kong) Company Limited
Hong Kong EBSHKForex
Hong Kong China Galaxy
Hong Kong Goldbar
Hong Kong Far East Precious Metal
Hong Kong SHACOM FUTURES LIMITED
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
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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