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A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-07-06 
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-05 
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-05 
Million Tinkle
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-05 
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-04 
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-29 
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-29 
PRESTIGE
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-29 
AUSFOREX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-28 
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-28 
CN First
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-28 
Yuanta Futures
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-28 
ZHENG DA INTERNATIONAL.
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-28 
BlackHorse
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
1st Contact
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-22 
Best Leader
A Visit to QIMI in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
QIMI
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-21 
FUJI HONG KONG
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-21 
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-21 
YDF
Hong KongFUJI 2022-07-06
Hong KongFulbright 2022-07-05
Danger Hong Kong
Hong KongMillion Tinkle 2022-07-05
Hong KongYDF 2022-07-05
Hong KongHuixin 2022-07-04
Hong KongYAU SENG BULLION 2022-06-29
Hong KongPRESTIGE 2022-06-29
Danger Hong Kong
Hong KongAUSFOREX 2022-06-29
Hong KongYDF 2022-06-28
Hong KongCN First 2022-06-28
Danger Hong Kong
Hong KongYuanta Futures 2022-06-28
Hong KongZHENG DA INTERNATIONAL. 2022-06-28
Danger United Kingdom
United KingdomBlackHorse 2022-06-28
United Kingdom1st Contact 2022-06-22
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong
Hong KongBest Leader 2022-06-22
United KingdomQIMI 2022-06-22
Danger Hong Kong
Hong KongFUJI HONG KONG 2022-06-21
United KingdomB.K 2022-06-21
Hong KongYDF 2022-06-21
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
SKY PRIME INTERNATIONAL
Score 1.47
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
