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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 ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-28 
ZHENG DA INTERNATIONAL
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
Vercap Finance
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-17 
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
XIN YONGAN
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08 
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06 
IG
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-01-31 
Swissquote
A Visit to Spinnaker Capital Limited in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-11-02 
Spinnaker
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2022-10-27 
MultiBank Group
A Visit to HTFX Limited in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-10-10 
HTFX
A Visit to ADG Market Making LLP in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-10-10 
ADG
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-10-09 
FOREX.com
A Visit to Guardian Stockbrokers Limited in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-10-09 
Guardian Stockbrokers
Hong Kong ChinaFunderstone 2023-04-10
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-04-04
Hong Kong ChinaZHONGHUI FUTURES 2023-04-04
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-29
Hong Kong ChinaZHENG DA INTERNATIONAL 2023-03-28
Hong Kong ChinaVercap Finance 2023-03-13
Belaruscapital.com 2023-02-22
Hong Kong ChinaKingston 2023-02-17
Hong Kong Chinayifa 2023-02-15
Hong Kong ChinaXIN YONGAN 2023-02-15
United Arab EmiratesPepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
United Arab EmiratesXM 2023-02-01
MaltaSwissquote 2023-01-31
United KingdomSpinnaker 2022-11-02
MalaysiaMultiBank Group 2022-10-27
United KingdomHTFX 2022-10-10
United KingdomADG 2022-10-10
United KingdomFOREX.com 2022-10-09
United KingdomGuardian Stockbrokers 2022-10-09
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
|
