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Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-08-15 
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-09 
Metro
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-02 
WCG
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-02 
Lead Securities
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-01 
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-27 
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-27 
CONRAD
A Visit to China Tonghai Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-26 
China Tonghai Securities
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-20 
TradeMaster Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-18 
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-13 
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-12 
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-11 
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-06 
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-05 
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-04 
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-28 
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-27 
Sinofortune
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-21 
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-15 
CNI
Danger United Kingdom
United KingdomBMO Capital Markets 2023-08-15
Danger Hong Kong China
Hong Kong ChinaMetro 2023-08-09
Good Hong Kong China
Hong Kong ChinaWCG 2023-08-02
Danger Hong Kong China
Hong Kong ChinaLead Securities 2023-08-02
Hong Kong ChinaACU Bullion Limited 2023-08-01
Hong Kong ChinaTradition 2023-07-27
Hong Kong ChinaCONRAD 2023-07-27
Hong Kong ChinaChina Tonghai Securities 2023-07-26
Hong Kong ChinaTradeMaster Securities 2023-07-20
Danger Hong Kong China
Hong Kong Chinachina Sky Gold 2023-07-18
Danger Hong Kong China
Hong Kong ChinaYicko Securities 2023-07-13
Hong Kong ChinaWing Fung 2023-07-12
Hong Kong ChinaLONGRUN FINANCIAL 2023-07-11
Danger Hong Kong China
Hong Kong ChinaAfflux Securities 2023-07-06
Hong Kong ChinaHUA LIANG 2023-07-05
Hong Kong ChinaJMC Capital 2023-07-04
Hong Kong ChinaHANTEC 2023-06-28
Hong Kong ChinaSinofortune 2023-06-27
Danger United Kingdom
United KingdomAviva 2023-06-21
Hong Kong ChinaCNI 2023-06-15
Field survey broker
Regulated
INFINOX
Score 8.58
15-20 years
|Regulated in Bahamas
|Derivatives Trading License (MM)
|Self-developed
|Regional Brokers
|
Unverified
Atom Trading Hub
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Moon Chart Signals
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
