A Visit to SFI in Indonesia – Office Found
Field SurveyRegion:
Indonesia
Survey Date:2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion:
Japan
Survey Date:2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-11
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-05
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-04
HANTEC FINANCIAL
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-04
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-06-03
SPREAD CO
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-06-03
MINMETALS FINANCIAL SERVICES LIMITED
Straits Futures
Janus Henderson
Danger
United Kingdom
ASPROFX TRADE
Danger
Japan
Treasurenet
Danger
United Kingdom
East Atlantic
Danger
Hong Kong
SUNRISE BROKERS
Danger
Hong Kong
GWCC Group
Danger
Hong Kong
ALPHA INTERNATIONAL SECURITIES
Danger
Hong Kong
CENTRAL
Victory Securities
LGT
GUOYUAN INTERNATIONAL
CMBC
WellLink
HK JINXIANG INTERNATIONAL LIMITED
XWGold
HANTEC FINANCIAL
LUKFOOK FINANCIAL
Danger
United Kingdom
SPREAD CO
MINMETALS FINANCIAL SERVICES LIMITED
Field-Surveyed Broker
Regulated
RIYADEX FINANCIALS
5.28
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
