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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 INTERNATIONAL FINANCIALHOLDINGS LIMITED
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
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
Hong Kong ChinaXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED 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
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
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Fosun Hani
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
HONGKONG
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
BESTLEADER
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
SSIF
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
