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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-04-10
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2023-04-07
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-04-04
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2023-03-29
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-28
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：Belarus
Survey Date：2023-02-22
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：Belarus
Survey Date：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-09
Future Land
A Visit to Funderstone in Hong Kong – Office Found
Hong Kong
FUNDERSTONE
2023-04-10
A Visit to Oli Capital in Australia – No Office Found
Danger Australia
Oli Capital
2023-04-07
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHONGHUI INTERNATIONAL
2023-04-04
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Hong Kong
ZHONGHUI FUTURES
2023-04-04
A Visit to Aximtrade in Australia – No Office Found
Danger Australia
Aximtrade
2023-03-29
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHONGHUI INTERNATIONAL
2023-03-29
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHENG DA INTERNATIONAL
2023-03-28
A Visit to CityInternational in Hong Kong – No Office Found
Danger Hong Kong
CityInternational
2023-03-13
A Visit to Vercap Financial in Hong Kong – Office Found
Hong Kong
Vercap Finance
2023-03-13
A Visit to DSY in Hong Kong – No Office Found
Danger Hong Kong
DSY
2023-03-13
A Visit to Hkyifuqh in Hong Kong – No Office Found
Danger Hong Kong
hkyifuqh
2023-03-07
A Visit to Henghua in Hong Kong – No Office Found
Danger Hong Kong
henghua
2023-03-07
A Visit to Yifuqihuo in Hong Kong – No Office Found
Danger Hong Kong
yifuqihuo
2023-03-02
A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Danger Hong Kong
FUJI HONG KONG
2023-03-02
A Visit to Roboforex in Belarus – No Office Found
Danger Belarus
RoboForex
2023-02-22
A Visit to Capital.com in Belarus -- Office Found
Belarus
capital.com
2023-02-22
A Visit to Kingston in Hong Kong -- Office Found
Hong Kong
Kingston
2023-02-17
A Visit to Yifa in Hong Kong -- Office Found
Hong Kong
yifa
2023-02-15
A Visit to XIN YONGAN in Hong Kong -- Office Found
Hong Kong
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15
A Visit to Future Land in Hong Kong -- No Office Found
Danger Hong Kong
Future Land
2023-02-09

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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