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Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-07-22 
Magic Compass
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
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-19 
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-15 
YDF
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-07-15 
HIIFX
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-14 
Asia Pacific Bullion Limited
A Visit to ChinaGalaxy in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-13 
China Galaxy
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-08 
Taijin
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-07 
FUJI
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 YAUSENG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-30 
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-30 
Prestige
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-30 
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-29 
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-29 
BlackHorse
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
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-22 
FUJI HONG KONG
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-22 
Grand International Futures
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-21 
Million
Good Cyprus
CyprusMagic Compass 2022-07-22
Danger Hong Kong
Hong KongGlory Sky Group 2022-07-20
Danger Hong Kong
Hong Kongqihuo852 2022-07-19
Danger Hong Kong
Hong KongYDF 2022-07-15
Danger Canada
CanadaHIIFX 2022-07-15
Hong KongAsia Pacific Bullion Limited 2022-07-14
Hong KongChina Galaxy 2022-07-13
Danger Hong Kong
Hong KongTaijin 2022-07-08
Hong KongFUJI 2022-07-07
Danger Hong Kong
Hong KongMillion Tinkle 2022-07-05
Hong KongYAU SENG BULLION 2022-06-30
Hong KongPrestige 2022-06-30
Danger Hong Kong
Hong KongAUSFOREX 2022-06-30
Danger Hong Kong
Hong KongYuanta Futures 2022-06-29
Danger United Kingdom
United KingdomBlackHorse 2022-06-29
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong
Hong KongBest Leader 2022-06-22
Danger Hong Kong
Hong KongFUJI HONG KONG 2022-06-22
Hong KongGrand International Futures 2022-06-22
Danger Hong Kong
Hong KongMillion 2022-06-21
Field survey broker
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Offshore Regulated
LDN Global Markets
Score 2.9
2-5 years
|Regulated in Comoros
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
Offshore Regulated
Zara FX
Score 3.47
2-5 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
