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Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-09-27 
HeliFX
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-09-26 
Kerford UK
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-20 
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-20 
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-19 
Aden
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-13 
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-12 
BV FOREX
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-06 
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-06 
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-05 
BOCOM International
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-30 
Man
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-24 
AMCTrade
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
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
Danger United Kingdom
United KingdomHeliFX 2023-09-27
United KingdomKerford UK 2023-09-26
Danger Hong Kong China
Hong Kong ChinaEASY SECURITIES 2023-09-20
Hong Kong ChinaHUNGSING 2023-09-20
Hong Kong ChinaAden 2023-09-19
Danger Hong Kong China
Hong Kong ChinaCGS 2023-09-13
Danger Hong Kong China
Hong Kong ChinaTRULY 2023-09-12
Danger Hong Kong China
Hong Kong ChinaBV FOREX 2023-09-12
Hong Kong ChinaCapital Base 2023-09-06
Hong Kong ChinaChong Hing Commodities & Futures 2023-09-06
Hong Kong ChinaBOCOM International 2023-09-05
Great South Africa
South AfricaBanxso 2023-09-04
Hong Kong ChinaMan 2023-08-30
Danger United Kingdom
United KingdomAMCTrade 2023-08-24
Danger Hong Kong China
Hong Kong ChinaMetro 2023-08-09
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
Field survey broker
No Regulation
FORTIS EQUITY & RESERVE
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Swissquote
Score 7.13
10-15 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
Statrys
Score 1.54
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
