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Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-08-02
Lead Securities
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-01
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-27
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-27
CONRAD
A Visit to China Tonghai Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-26
China Tonghai Securities
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-20
TradeMaster Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-13
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-12
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-11
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-06
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-04
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-27
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-06-21
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-15
CNI
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-06-13
Land Prime
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-07
Starling Gold
Danger Hong Kong
Hong Kong Lead Securities
Hong Kong ACU Bullion Limited
Hong Kong Tradition
Hong Kong CONRAD
Hong Kong China Tonghai Securities
Hong Kong TradeMaster Securities
Danger Hong Kong
Hong Kong china Sky Gold
Danger Hong Kong
Hong Kong Yicko Securities
Hong Kong Wing Fung
Hong Kong LONGRUN FINANCIAL
Danger Hong Kong
Hong Kong Afflux Securities
Hong Kong HUA LIANG
Hong Kong JMC Capital
Hong Kong HANTEC
Hong Kong Sinofortune
Danger Bahamas
Bahamas BLACKWELL GLOBAL
Danger United Kingdom
United Kingdom Aviva
Hong Kong CNI
Danger United Kingdom
United Kingdom Land Prime
Hong Kong Starling Gold
Field-Surveyed Broker
Regulated
RIYADEX FINANCIALS
5.28
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
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
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
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