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A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-21 
GUODU HONG KONG
A Visit to HCFX in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-05-20 
HCFX
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-20 
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-19 
Glory Sun
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-15 
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-14 
TOPWEALTH
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-13 
R24 CAPITAL
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-05-12 
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-09 
Quadcode Markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-05-07 
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
GRAND BLOOM FROEX
Hong Kong ChinaGUODU HONG KONG 2025-05-21
United KingdomHCFX 2025-05-20
Danger Hong Kong China
Hong Kong ChinaAMTD 2025-05-20
Hong Kong ChinaAJS 2025-05-19
Danger Hong Kong China
Hong Kong ChinaGlory Sun 2025-05-19
Hong Kong ChinaASTRUM 2025-05-15
Hong Kong ChinaSUNWAH KINGSWAY 2025-05-14
Hong Kong ChinaTOPWEALTH 2025-05-14
Danger Hong Kong China
Hong Kong ChinaR24 CAPITAL 2025-05-13
Hong Kong ChinaAllianz 2025-05-12
Hong Kong ChinaFidelity 2025-05-12
Danger Australia
AustraliaPropex24 2025-05-09
AustraliaQuadcode Markets 2025-05-09
Danger Australia
AustraliaZammit 2025-05-08
Danger Australia
AustraliaTC GLOBAL CAPITAL 2025-05-08
IndonesiaKVB 2025-05-07
Danger Australia
AustraliaAXION TRADE 2025-05-07
Danger Australia
AustraliaMOGAFX 2025-05-07
Danger Australia
AustraliaWHIZFX 2025-05-06
Danger Australia
AustraliaGRAND BLOOM FROEX 2025-05-06
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Plus500
Score 8.1
15-20 years
|Regulated in Bahamas
|Straight Through Processing (STP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
No Regulation
FB SECURITIES
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BPS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Stoppage of Business
HUGE
Score 1.61
Stoppage of Business
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
