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A Visit to Shikoku in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-08 
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-01 
SQUAREDFINANCIAL
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-31 
T4Trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-01-30 
OTFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-01-24 
TSB Securities
A Visit to XSpot Wealth in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-23 
XSpot Wealth
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-19 
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-19 
GFQH
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-18 
Valuable Capital
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-01-17 
CMC Markets
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
Head & Shoulders
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
SHENG YUAN
JapanShikoku 2024-02-08
CanadaArgosy Securities 2024-02-02
SeychellesSQUAREDFINANCIAL 2024-02-01
New ZealandTasman FX 2024-02-01
SeychellesT4Trade 2024-01-31
MalaysiaOTFX 2024-01-30
South AfricaTSB Securities 2024-01-24
CyprusXSpot Wealth 2024-01-23
Hong Kong ChinaRoctec 2024-01-19
Hong Kong ChinaGFQH 2024-01-19
United Kingdomcapital.com 2024-01-19
AustraliaThinkMarkets 2024-01-19
Hong Kong ChinaValuable Capital 2024-01-18
Hong Kong ChinaExcalibur 2024-01-17
CanadaCMC Markets 2024-01-17
United KingdomPlus500 2024-01-17
Hong Kong ChinaHead & Shoulders 2024-01-17
Hong Kong ChinaCHRISTFUND 2024-01-16
Hong Kong ChinaGF 2024-01-16
Hong Kong ChinaSHENG YUAN 2024-01-16
Field survey broker
Regulated
Success Finance
Score 6.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|High potential risk
|
No Regulation
Global Mastermind
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Regulated
KTG
Score 7.18
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
BPI Financial
Score 7
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Forthright
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
