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A Visit to XChief in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-17
HonorFX
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-05
FULBRIGHT BULLION
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-12-19
GODO
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-12-16
MERLION GLOBAL
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-09
CTBC SECURITIES
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-03
Mega Securities
United Arab Emirates xChief
United Arab Emirates ATG
United Arab Emirates HonorFX
Hong Kong GongPing
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong FULBRIGHT BULLION
Hong Kong IMPERIUM INTERNATIONAL SECURITIES LIMITED
Hong Kong FUJI HONG KONG COMMODITIES
Hong Kong Huaxin Futures
Hong Kong MG Group
United Arab Emirates GODO
United Arab Emirates FTD
Malaysia MERLION GLOBAL
Taiwan Cathay Futures
Taiwan CTBC SECURITIES
Taiwan HUA NAN SECURITIES
Taiwan Concord Securities Group
Taiwan MasterLink Securities
Taiwan Yuanta Funds
Taiwan Mega Securities
Field-Surveyed Broker
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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