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A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
Funderstone
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-04-07 
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-03-29 
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-28 
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-07 
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-07 
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-02 
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-02 
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
RoboForex
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-17 
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
XIN YONGAN
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-09 
Future Land
Danger A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-02-09 
Vedanta
Hong Kong ChinaFunderstone 2023-04-10
Danger Australia
AustraliaOli Capital 2023-04-07
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-04-04
Hong Kong ChinaZHONGHUI FUTURES 2023-04-04
Danger Australia
AustraliaAximtrade 2023-03-29
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-29
Hong Kong ChinaZHENG DA INTERNATIONAL 2023-03-28
Danger Hong Kong China
Hong Kong ChinaCityInternational 2023-03-13
Hong Kong ChinaVercap Finance 2023-03-13
Danger Hong Kong China
Hong Kong ChinaDSY 2023-03-13
Danger Hong Kong China
Hong Kong Chinahkyifuqh 2023-03-07
Danger Hong Kong China
Hong Kong Chinahenghua 2023-03-07
Danger Hong Kong China
Hong Kong Chinayifuqihuo 2023-03-02
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2023-03-02
Danger Belarus
BelarusRoboForex 2023-02-22
Hong Kong ChinaKingston 2023-02-17
Hong Kong Chinayifa 2023-02-15
Hong Kong ChinaXIN YONGAN 2023-02-15
Danger Hong Kong China
Hong Kong ChinaFuture Land 2023-02-09
Danger United Kingdom
United KingdomVedanta 2023-02-09
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GCM ASIA
Score 1.55
5-10 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Stoppage of Business
AM Markets
Score 1.55
Stoppage of Business
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
Regulated
LegacyFX
Score 6.27
5-10 years
|Regulated in Vanuatu
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Inceptial
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
