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Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-11 
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-11 
hkyifuqh
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-01 
GUOYUAN INTERNATIONAL
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-07-29 
FVP Trade
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-29 
TFI SECURITIES AND FUTURES
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
IMC
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-26 
Hkyifu
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-07-21 
Magic Compass
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-20 
Glory Sky Group
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
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 Hong Kong China
Hong Kong ChinaJS 2022-08-11
Danger Hong Kong China
Hong Kong Chinahkyifuqh 2022-08-11
Danger Hong Kong China
Hong Kong ChinaGUOYUAN INTERNATIONAL 2022-08-01
Danger United Kingdom
United KingdomFVP Trade 2022-07-29
Hong Kong ChinaTFI SECURITIES AND FUTURES 2022-07-29
Hong Kong ChinaIMC 2022-07-27
Danger Hong Kong China
Hong Kong ChinaHkyifu 2022-07-26
Good Cyprus
CyprusMagic Compass 2022-07-21
Danger Hong Kong China
Hong Kong ChinaGlory Sky Group 2022-07-20
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
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
Field survey broker
Regulated
MACRO MARKETS
Score 9.07
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|
Regulated
Shenwan Hongyuan
Score 7.53
Over 20 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Regulated
Metaverse Securities
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Over-Operation
Plutus
Score 6.16
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Over-Operation
Huarong
Score 5.66
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
