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Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-18 
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-15 
YDF
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-07-15 
HIIFX
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-13 
Asia Pacific Bullion Limited
A Visit to ChinaGalaxy in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-12 
China Galaxy
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-07 
Taijin
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-06 
FUJI
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-05 
Million Tinkle
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
Prestige
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-28 
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-28 
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-22 
Best Leader
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-21 
FUJI HONG KONG
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-21 
Grand International Futures
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-21 
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-15 
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-14 
CNIbullionlimited
Danger Hong Kong China
Hong Kong Chinaqihuo852 2022-07-18
Danger Hong Kong China
Hong Kong ChinaYDF 2022-07-15
Danger Canada
CanadaHIIFX 2022-07-15
Hong Kong ChinaAsia Pacific Bullion Limited 2022-07-13
Hong Kong ChinaChina Galaxy 2022-07-12
Danger Hong Kong China
Hong Kong ChinaTaijin 2022-07-07
Hong Kong ChinaFUJI 2022-07-06
Danger Hong Kong China
Hong Kong ChinaMillion Tinkle 2022-07-05
Hong Kong ChinaYAU SENG BULLION 2022-06-29
Hong Kong ChinaPrestige 2022-06-29
Danger Hong Kong China
Hong Kong ChinaAUSFOREX 2022-06-29
Danger Hong Kong China
Hong Kong ChinaYuanta Futures 2022-06-28
Danger United Kingdom
United KingdomBlackHorse 2022-06-28
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong China
Hong Kong ChinaBest Leader 2022-06-22
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2022-06-21
Hong Kong ChinaGrand International Futures 2022-06-21
Danger Hong Kong China
Hong Kong ChinaMillion 2022-06-21
Danger Hong Kong China
Hong Kong Chinaxinhuaguoji 2022-06-15
Danger Hong Kong China
Hong Kong ChinaCNIbullionlimited 2022-06-14
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
