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A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
FUJI HONG KONG
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-08-23 
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
NYGCM/NYFX
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
Ascentmarkets
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
HKyifu
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-12 
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-12 
YDF
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
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-10 
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-09 
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-09 
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-03 
YDF
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
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-01 
FUJI HONG KONG
Hong Kong ChinaYDF 2022-08-24
Hong Kong ChinaFUJI HONG KONG 2022-08-24
Danger United Kingdom
United KingdomVIEXS 2022-08-23
Danger United Kingdom
United KingdomNYGCM/NYFX 2022-08-23
Hong Kong ChinaAscentmarkets 2022-08-18
Danger Hong Kong China
Hong Kong ChinaHKyifu 2022-08-18
Hong Kong ChinaGTJAI 2022-08-17
Hong Kong ChinaGNFG 2022-08-17
Hong Kong ChinaYDF 2022-08-16
Hong Kong ChinaOrient Futures 2022-08-16
Hong Kong ChinaTFI 2022-08-12
Hong Kong ChinaYDF 2022-08-12
Danger Hong Kong China
Hong Kong ChinaJS 2022-08-11
Danger Hong Kong China
Hong Kong Chinahkyifuqh 2022-08-11
Hong Kong ChinaCES Capital 2022-08-10
Hong Kong ChinaXinhu International 2022-08-09
Hong Kong ChinaFUJI HONG KONG 2022-08-09
Hong Kong ChinaYDF 2022-08-03
Danger Hong Kong China
Hong Kong ChinaGUOYUAN INTERNATIONAL 2022-08-01
Hong Kong ChinaFUJI HONG KONG 2022-08-01
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
|
