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A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
FUJI HONG KONG
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
Ascentmarkets
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-12 
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-12 
YDF
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-10 
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-09 
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-09 
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-03 
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-01 
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-28 
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-26 
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-22 
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-20 
Grand International
Hong Kong ChinaYDF 2022-08-24
Hong Kong ChinaFUJI HONG KONG 2022-08-24
Hong Kong ChinaAscentmarkets 2022-08-18
Hong Kong ChinaGTJAI 2022-08-17
Hong Kong ChinaGNFG 2022-08-17
Hong Kong ChinaYDF 2022-08-16
Hong Kong ChinaOrient Futures 2022-08-16
Hong Kong ChinaTFI 2022-08-12
Hong Kong ChinaYDF 2022-08-12
Hong Kong ChinaCES Capital 2022-08-10
Hong Kong ChinaXinhu International 2022-08-09
Hong Kong ChinaFUJI HONG KONG 2022-08-09
Hong Kong ChinaYDF 2022-08-03
Hong Kong ChinaFUJI HONG KONG 2022-08-01
Hong Kong ChinaYDF 2022-07-28
Hong Kong ChinaIMC 2022-07-27
Hong Kong ChinaZHONGHUI INTERNATIONAL 2022-07-27
Hong Kong ChinaFuji 2022-07-26
Hong Kong ChinaGLORY SUN BULLION 2022-07-22
Hong Kong ChinaGrand International 2022-07-20
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
|
