A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-27
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-26
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-22
GLORY SUN BULLION
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion:
Cyprus
Survey Date:2022-07-21
MAGIC COMPASS
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-20
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-20
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-19
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-18
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-15
YDF
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-15
YAUSENG
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion:
Canada
Survey Date:2022-07-15
HIIFX
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-12
CN First
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-07
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-05
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-05
Million Tinkle
ZHONGHUI INTERNATIONAL
Danger
Hong Kong
Hkyifu
Fuji
GLORY SUN BULLION
Good
Cyprus
MAGIC COMPASS
Grand International
Danger
Hong Kong
Glory Sky Group
ZHONGHUI INTERNATIONAL
Danger
Hong Kong
qihuo852
Danger
Hong Kong
YDF
YAUSENG
Danger
Canada
HIIFX
Grand International
Asia Pacific
CN First
Danger
Hong Kong
Taijin
WZ GROUP
FUJI
Fulbright
Danger
Hong Kong
Million Tinkle
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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