Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-18
SAXO
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-17
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-16
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-15
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-11
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-07-09
YORK FX
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2025-07-04
SOOLIKE
Danger
Hong Kong
Panda Finance
Danger
Hong Kong
DBS Markets
Danger
Hong Kong
SAXO
Danger
Hong Kong
GW
Danger
Hong Kong
HYCM
Danger
Hong Kong
foraxi
Danger
Hong Kong
KUT
Danger
Hong Kong
Saisen
Barings
Danger
Hong Kong
WZG
Danger
Hong Kong
NEW CASTLE
Danger
Hong Kong
SINORICH SECURITIES
Donghai
Pak Canadian Foreign Exchange
YORK FX
Danger
South Africa
Traling
Danger
South Africa
RMD
Danger
South Africa
Global GT
Danger
South Africa
TibiGlobe
Danger
South Africa
SOOLIKE
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
Universal Futures
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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