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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
A Visit to Zhong Jia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-05 
Zhong Jia
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-26 
PingPong Intelligence
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-24 
YUEXIU SECURITIES
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-20 
XHK
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
BLUEMOUNT
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
Funderstone
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
JINRUI FUTURES
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
CPY
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-21 
ZHONGHUI INTERNATIONAL
A Visit to CF KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-21 
CFKAB
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
KAB
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
capital.com
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
Hong Kong ChinaZhong Jia 2023-05-05
Hong Kong ChinaPingPong Intelligence 2023-04-26
Hong Kong ChinaYUEXIU SECURITIES 2023-04-24
Hong Kong ChinaXHK 2023-04-20
Hong Kong ChinaBLUEMOUNT 2023-04-10
Hong Kong ChinaFunderstone 2023-04-10
Hong Kong ChinaJINRUI FUTURES 2023-04-10
Hong Kong ChinaChaoShang 2023-03-29
Hong Kong ChinaCPY 2023-03-29
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-21
Hong Kong ChinaCFKAB 2023-03-21
Hong Kong ChinaKAB 2023-03-13
Belaruscapital.com 2023-02-22
Field survey broker
Regulated
ZHENG DA INTERNATIONAL
Score 6.86
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Power Trading
Score 8.01
2-5 years
|Regulated in Australia
|Appointed Representative(AR)
|MT4 Full License
|
Regulated
Fullbright Bullion
Score 7.32
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
No Regulation
TSC FX GROUP
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HCapitalForex
Score 1.27
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
