Dah Sing Bank is an unregulated financial company based in Hong Kong. It provides various services like Digital, Deposit, Credit Card, Personal Loan, Mortgage, Wealth Management, and Insurance with different kind of platforms including Mobile Banking, e-Banking, and the e-Express Application.
Roisea, a multi-asset broker registered in China, offers clients a variety of tradable financial instruments, claiming to offer flexible leverage of up to 1:50 on the WebTrader trading platform through five different real account types, as well as 24/7 customer support services.
MonexFX, an online securities company under the ownership of Monex Group, Inc. (Securities Code 8698), positions itself as a provider of diverse trading instruments across financial markets. MonexFX implements a dynamic pricing model, tailored to transaction volume at order placement. FSA is under scrutiny, with suspicions raised regarding the authenticity of the license. Moreover, the unavailability of their official website adds to uncertainties surrounding the reliability and credibility of their trading platform.
Established in 2018, LINE Securities Corporation provides the LINE FX service, a smartphone-based tool that simplifies forex trading access and use. With its simple design and real-time LINE app notifications, this platform distinguishes itself in allowing traders to react quickly to movements in the market. Its main disadvantage, meanwhile, is that services are available just to Japanese people.
ATOM GLOBAL CAPITAL LIMITED was registered in 2008. Apart from foreign funds, it provides choices for immigrant investments within its spectrum of possibilities. One clear benefit is its bespoke Quark funds for varying risk thresholds.
Morgan Stanley secures regulatory approval to enter China's futures market, expanding its presence and joining J.P. Morgan in the rapidly growing derivatives sector.
Head & Shoulders is a highly reputable financial services group based in Hong Kong, with a broad range of integrated services catering to corporates and high net worth individuals. With over 21 years of operating history, Head & Shoulders has established itself as a comprehensive provider of financial solutions in Hong Kong.
Offering a selection of financial products including Forex, commodities, and cryptocurrencies, Tokens Note is an unregulated broker registered in Saint Vincent and the Grenadines. Their trading systems call for a mobile app as well as WebTrader.
BeeVest Securities is a regulated brokerage firm headquartered in Hong Kong. It offers various financial services, including robo-advisors, fintech solutions, fund wealth management, and tailor-made services for institutional investors.
Hong Kong is strengthening its position as a fintech leader with the introduction of new policies that support artificial intelligence (AI) integration in the financial sector and explore tax breaks for virtual asset investments.
ETFinance was registered in 2018. It provides forex pairs and CFDs for trading with leverage up to 1:30 via the most popular trading platform - MT4. However, its regulatory license is a suspicious clone, and the contact methods are limited.
Thanachart Securities is an unregulated online trading platform based in Thailand. Its market offering covers Stocks, ETFs, bonds, stock indices, derivatives (futures contracts and options), Structured Notes, Mutual Funds, DRx, and Derivative Warrants.
Just2Trade, founded in 2016, is from Cyprus. It is currently regulated by CYSEC and offers trading services for Forex, Stocks, Futures, CFDs, Bonds, Metals, Options, CFDs, etc. There are four trading platforms as well as three accounts for traders to choose from. In addition, this brokerage also supports commission and spread 0 start.
OnePro is an STP forex broker founded in 2019 and registered in New Zealand, offering trading services on various financial instruments including forex, metals, energies, CFD, share, commodities, and futures. The company is based in New Zealand and is registered with FSC (Offshore), ASIC/SCA (Revoked), and FSPR (Exceeded).
SMBC, with full name SMBC Capital Markets, Inc., has a long history dating back to 1590 when the Sumitomo family business opened, now owns 150+ branch offices in 40 countries around the world. It mainly deals with financial services including but not restricted to Industry Coverage, Japanese and Asian Corporate Banking, Sponsor Coverage, Regional Coverage, Debt Capital Markets, Equity Capital Markets, Loan Capital Markets, Structured Debt, Advisory Solutions, Derivatives, etc.
Abvision Markets, a trading name of Abvision Markets company, presents itself as a forex and CFDs trading firm registered in Saint Vincent and the Grenadines with registration number - 26688 BC 2022. The broker claims to provide its clients with various tradable financial instruments with leverage up to 1:500 and floating spreads from 1.2 pips on the MT5 Android, iPhone, Windows and Mac os trading platforms, as well as a choice of five different live account types and 24/5 customer support service.
Founded in 1783, Man Group plc is one of the world's largest listed hedge fund companies. Also, it is one of the major constituents of the FTSE 250 Index and has $69 billion in assets under management, making it the second largest hedge fund in the world after Bridgewater (an unlisted company) in the US. Man Group is listed on the London Stock Exchange and has offices in 15 cities around the world, including New York and Hong Kong.
Founded in 1939, Hoxsin Bussan is a financial company based in Japan and is regulated by FSA. It mainly offers commodity futures with multiple platforms: Presto, D-station and D-touch.
Founded in 2016, RIFA is a financial company regulated by SFC based in China Hong Kong. It offers security and futures trading.
Fin Exchange purportedly operates as a forex broker without valid regulations, and holds registration in the Marshall Islands. It offers a trading software. But their website is not available.