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Danger A Visit to Value Partners Group in Hong Kong – Office Unknown
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-17 
Value Partners Group
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-16 
VCM
A Visit to Emperor Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-09 
Emperor Capital
A Visit to Innovax in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-05 
Innovax
A Visit to Zhong Jia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-05 
Zhong Jia
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-26 
PingPong Intelligence
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-24 
YUEXIU SECURITIES
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-24 
EXANTE
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-20 
ESL
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-20 
XHK
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-11 
zhuangshi
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
BLUEMOUNT
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
Funderstone
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
JINRUI FUTURES
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-04-07 
Oli Capital
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-03-29 
Aximtrade
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
CPY
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-21 
ZHONGHUI INTERNATIONAL
A Visit to CF KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-21 
CFKAB
Danger Hong Kong China
Hong Kong ChinaValue Partners Group 2023-05-17
Hong Kong ChinaVCM 2023-05-16
Hong Kong ChinaEmperor Capital 2023-05-09
Hong Kong ChinaInnovax 2023-05-05
Hong Kong ChinaZhong Jia 2023-05-05
Hong Kong ChinaPingPong Intelligence 2023-04-26
Hong Kong ChinaYUEXIU SECURITIES 2023-04-24
Danger Hong Kong China
Hong Kong ChinaEXANTE 2023-04-24
Danger Hong Kong China
Hong Kong ChinaESL 2023-04-20
Hong Kong ChinaXHK 2023-04-20
Danger Hong Kong China
Hong Kong Chinazhuangshi 2023-04-11
Hong Kong ChinaBLUEMOUNT 2023-04-10
Hong Kong ChinaFunderstone 2023-04-10
Hong Kong ChinaJINRUI FUTURES 2023-04-10
Danger Australia
AustraliaOli Capital 2023-04-07
Danger Australia
AustraliaAximtrade 2023-03-29
Hong Kong ChinaChaoShang 2023-03-29
Hong Kong ChinaCPY 2023-03-29
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-21
Hong Kong ChinaCFKAB 2023-03-21
Field survey broker
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|
Regulated
STARTRADER
Score 9.11
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 9.07
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|
Regulated
OFX
Score 8.08
5-10 years
|Regulated in Australia
|Market Maker (MM)
|Self-developed
|Global Business
|
Regulated
Maniford
Score 3.44
5-10 years
|Regulated in Australia
|Institution Forex License (STP)
|Suspicious biz area
|High potential risk
|
