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Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-04-11 
zhuangshi
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-04-07 
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-04 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-04 
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-03-29 
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-29 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-28 
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-02 
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-02 
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
RoboForex
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
Hong KongField Survey Time：2023-02-17 
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-15 
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-15 
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger Hong Kong
Hong Kongzhuangshi 2023-04-11
Hong KongFUNDERSTONE 2023-04-10
Danger Australia
AustraliaOli Capital 2023-04-07
Hong KongZHONGHUI INTERNATIONAL 2023-04-04
Hong KongZHONGHUI FUTURES 2023-04-04
Danger Australia
AustraliaAximtrade 2023-03-29
Hong KongZHONGHUI INTERNATIONAL 2023-03-29
Hong KongZHENG DA INTERNATIONAL 2023-03-28
Danger Hong Kong
Hong KongCityInternational 2023-03-13
Hong KongVercap Finance 2023-03-13
Danger Hong Kong
Hong KongDSY 2023-03-13
Danger Hong Kong
Hong Konghkyifuqh 2023-03-07
Danger Hong Kong
Hong Konghenghua 2023-03-07
Danger Hong Kong
Hong Kongyifuqihuo 2023-03-02
Danger Hong Kong
Hong KongFUJI HONG KONG 2023-03-02
Danger Belarus
BelarusRoboForex 2023-02-22
Belaruscapital.com 2023-02-22
Hong KongKingston 2023-02-17
Hong Kongyifa 2023-02-15
Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED 2023-02-15
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trade Royal
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
