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Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-01 
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-05-31 
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-05-31 
EGM Forex
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-25 
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
FCCL
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
Arena Trade
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-24 
CENTRAL BULLION
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-24 
TangYin
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-23 
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-23 
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-23 
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-23 
Upbest
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-23 
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-17 
XINHUA SECURITIES
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Asia Pacific
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-13 
Century Capital FX
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
GOLD COPIOUS RAIN
Danger United Kingdom
United KingdomFake Forex.com 2022-06-01
Danger United Kingdom
United KingdomTCC 2022-05-31
Danger Canada
CanadaEGM Forex 2022-05-31
Danger Australia
AustraliaSICH 2022-05-25
Danger Australia
AustraliaFCCL 2022-05-25
Danger Australia
AustraliaArena Trade 2022-05-25
Good Hong Kong China
Hong Kong ChinaCENTRAL BULLION 2022-05-24
Good Hong Kong China
Hong Kong ChinaTangYin 2022-05-24
Danger Hong Kong China
Hong Kong ChinaASA 2022-05-23
Danger Hong Kong China
Hong Kong ChinaWANJIN 2022-05-23
Danger Hong Kong China
Hong Kong ChinaGlobal Mastermind 2022-05-23
Good Hong Kong China
Hong Kong ChinaUpbest 2022-05-23
Danger Hong Kong China
Hong Kong ChinaWALDORF 2022-05-23
Danger Hong Kong China
Hong Kong ChinaXINHUA SECURITIES 2022-05-17
Good Hong Kong China
Hong Kong ChinaAsia Pacific 2022-05-16
Danger Hong Kong China
Hong Kong ChinaGuoKing 2022-05-16
Good Hong Kong China
Hong Kong ChinaGrand Finance Group 2022-05-16
Danger Australia
AustraliaCentury Capital FX 2022-05-13
Danger Australia
AustraliaPARKER AVENUE 2022-05-12
Danger Australia
AustraliaGOLD COPIOUS RAIN 2022-05-12
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TwoYes
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Halcyon Capital
Score 5.91
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
No Regulation
Mexico
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
