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A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-10 
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-06 
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-05 
FULBRIGHT BULLION
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-24 
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-20 
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-18 
Linton Financial
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZarVista
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-01-16 
BPI
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-15 
moomoo
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-13 
uSMART
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-01-09 
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-09 
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-09 
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-01-07 
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-07 
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-03 
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-03 
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-31 
IMPERIUM INTERNATIONAL SECURITIES LIMITED
Hong Kong ChinaGongPing 2025-02-10
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-02-06
Hong Kong ChinaFULBRIGHT BULLION 2025-02-05
Danger United States
United StatesHCapitalForex 2025-01-24
Danger United States
United StatesTSC FX GROUP 2025-01-24
Danger Canada
CanadaEverforex 2025-01-20
Danger Canada
CanadaLinton Financial 2025-01-18
Great Canada
CanadaJack Filled 2025-01-17
Danger Canada
CanadaZarVista 2025-01-17
SingaporeBPI 2025-01-16
Danger Singapore
Singaporemoomoo 2025-01-15
SingaporeuSMART 2025-01-13
Danger Australia
AustraliaIFA 2025-01-09
Danger United States
United StatesRH Trade 2025-01-09
Danger United States
United StatesGoldmans Global 2025-01-09
Danger Hong Kong China
Hong Kong ChinaBOST TECHNOLOGY LIMITED 2025-01-07
Danger United States
United StatesHuigu Limited 2025-01-07
Danger Canada
CanadaSolid Investments 2025-01-03
Danger United States
United StatesVarna Trade 2025-01-03
Hong Kong ChinaIMPERIUM INTERNATIONAL SECURITIES LIMITED 2024-12-31
Field survey broker
No Regulation
BAOYUN FINANCE
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BBT
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
GUANG YIN
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
No Regulation
LAKEFOX
Score 2.1
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Golden Financial
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
