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A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-02-27 
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24 
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-21 
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19 
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19 
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-18 
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17 
HonorFX
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-12 
Telecom King Securities
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-10 
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-06 
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-05 
FULBRIGHT BULLION
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-02-05 
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-24 
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-20 
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-18 
Linton Financial
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZarVista
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-01-16 
BPI
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-01-15 
moomoo
Hong KongRUI DA INTERNATIONAL FINANCE COMPANY 2025-02-27
United Arab Emiratesnaqdi 2025-02-24
United Arab EmiratesCentrixFX 2025-02-21
United Arab EmiratesGODO 2025-02-19
United Arab EmiratesxChief 2025-02-19
United Arab EmiratesATG 2025-02-18
United Arab EmiratesHonorFX 2025-02-17
Danger Hong Kong
Hong KongTelecom King Securities 2025-02-12
Hong KongGongPing 2025-02-10
Hong KongZHENG DA INTERNATIONAL 2025-02-06
Hong KongFULBRIGHT BULLION 2025-02-05
Danger Hong Kong
Hong KongPower Trading 2025-02-05
Danger United States
United StatesHCapitalForex 2025-01-24
Danger United States
United StatesTSC FX GROUP 2025-01-24
Danger Canada
CanadaEverforex 2025-01-20
Danger Canada
CanadaLinton Financial 2025-01-18
Great Canada
CanadaJack Filled 2025-01-17
Danger Canada
CanadaZarVista 2025-01-17
SingaporeBPI 2025-01-16
Danger Singapore
Singaporemoomoo 2025-01-15
Field survey broker
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
