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A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-11 
LONGRUN FINANCIAL
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-05 
HL
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-04 
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-28 
Hantec
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-27 
Sinofortune
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-21 
Hai Cloud Exchange
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-15 
CNI
A Visit to FirstGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-15 
FirstGold
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-13 
De Riva
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-09 
Grandly Financial Group
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-07 
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-06 
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-02 
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-31 
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-30 
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-25 
Topaz
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-23 
Fulbright Financial Group
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-16 
VCM
A Visit to Emperor Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-09 
Emperor Capital
A Visit to Innovax in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-05 
Innovax
Hong Kong ChinaLONGRUN FINANCIAL 2023-07-11
Hong Kong ChinaHL 2023-07-05
Hong Kong ChinaJMC Capital 2023-07-04
Hong Kong ChinaHantec 2023-06-28
Hong Kong ChinaSinofortune 2023-06-27
Hong Kong ChinaHai Cloud Exchange 2023-06-21
Hong Kong ChinaCNI 2023-06-15
Hong Kong ChinaFirstGold 2023-06-15
Hong Kong ChinaDe Riva 2023-06-13
Hong Kong ChinaGrandly Financial Group 2023-06-09
Hong Kong ChinaStarling Gold 2023-06-07
Hong Kong ChinaKTG 2023-06-06
Hong Kong ChinaEver-long 2023-06-02
Hong Kong ChinaWOCOM 2023-05-31
Hong Kong ChinaDFZQ 2023-05-30
Hong Kong ChinaTopaz 2023-05-25
Hong Kong ChinaFulbright Financial Group 2023-05-23
Hong Kong ChinaVCM 2023-05-16
Hong Kong ChinaEmperor Capital 2023-05-09
Hong Kong ChinaInnovax 2023-05-05
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
