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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
A Visit to FTM Brokers in Belarus - Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
FTM Brokers
A Visit to ForexBY in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
ForexBY
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-15 
Amana Capital
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-10 
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-09 
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-09 
Fxview
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-08 
Zemblanco
A Visit to IB in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-05 
IB
A Visit to DBG Markets in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-04 
DBG Markets
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-16 
Axiory
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-13 
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-10 
RoboMarkets
A Visit to NAGA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-09 
NAGA
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-02 
SQUAREDFINANCIAL
Hong Kong ChinaGF 2024-01-16
Hong Kong ChinaSHENG YUAN 2024-01-16
BelarusFTM Brokers 2024-01-16
BelarusForexBY 2024-01-15
United Arab EmiratesCentury Financial 2024-01-15
CyprusAmana Capital 2024-01-15
Hong Kong ChinaQANTEX 2024-01-10
Hong Kong ChinaBRIGHT 2024-01-09
CyprusFxview 2024-01-09
CyprusZemblanco 2024-01-08
United KingdomIB 2024-01-05
United KingdomDBG Markets 2024-01-04
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
CyprusiFOREX 2023-11-28
BelizeAxiory 2023-11-16
CyprusDoto 2023-11-13
CyprusRoboMarkets 2023-11-10
CyprusNAGA 2023-11-09
CyprusSQUAREDFINANCIAL 2023-11-02
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
