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Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-08-11 
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-11 
hkyifuqh
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-10 
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-09 
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-09 
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-03 
YDF
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-01 
GUOYUAN INTERNATIONAL
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-01 
FUJI HONG KONG
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-07-29 
FVP Trade
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-28 
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-27 
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-27 
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-26 
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-26 
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-22 
GLORY SUN BULLION
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-07-21 
MAGIC COMPASS
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-20 
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-20 
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-19 
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-18 
qihuo852
Danger Hong Kong
Hong KongJS 2022-08-11
Danger Hong Kong
Hong Konghkyifuqh 2022-08-11
Hong KongCES Capital 2022-08-10
Hong KongXinhu International 2022-08-09
Hong KongFUJI HONG KONG 2022-08-09
Hong KongYDF 2022-08-03
Danger Hong Kong
Hong KongGUOYUAN INTERNATIONAL 2022-08-01
Hong KongFUJI HONG KONG 2022-08-01
Danger United Kingdom
United KingdomFVP Trade 2022-07-29
Hong KongYDF 2022-07-28
Hong KongIMC 2022-07-27
Hong KongZHONGHUI INTERNATIONAL 2022-07-27
Danger Hong Kong
Hong KongHkyifu 2022-07-26
Hong KongFuji 2022-07-26
Hong KongGLORY SUN BULLION 2022-07-22
Good Cyprus
CyprusMAGIC COMPASS 2022-07-21
Hong KongGrand International 2022-07-20
Danger Hong Kong
Hong KongGlory Sky Group 2022-07-20
Hong KongZHONGHUI INTERNATIONAL 2022-07-19
Danger Hong Kong
Hong Kongqihuo852 2022-07-18
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
VPFX
Score 2.28
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
Innohedge Limited
Score 1.89
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|High potential risk
|
