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A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-06-21 
Hai Cloud Exchange
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-06-16 
EC Markets
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-15 
CNI
A Visit to FirstGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-15 
FirstGold
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-13 
Land Prime
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-13 
De Riva
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-09 
Grandly Financial Group
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-07 
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-06 
KTG
Great A Visit to GTC in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-06-05 
GTCFX
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-02 
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-31 
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-30 
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-25 
Topaz
Danger A Visit to Mason Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-24 
Mason Group
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-23 
Fulbright Financial Group
Danger A Visit to Value Partners Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-17 
Value Partners Group
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-16 
VCM
A Visit to Emperor Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-09 
Emperor Capital
A Visit to Innovax in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-05 
Innovax
Hong KongHai Cloud Exchange 2023-06-21
Great United Kingdom
United KingdomEC Markets 2023-06-16
Hong KongCNI 2023-06-15
Hong KongFirstGold 2023-06-15
Danger United Kingdom
United KingdomLand Prime 2023-06-13
Hong KongDe Riva 2023-06-13
Hong KongGrandly Financial Group 2023-06-09
Hong KongStarling Gold 2023-06-07
Hong KongKTG 2023-06-06
Great United Arab Emirates
United Arab EmiratesGTCFX 2023-06-05
Hong KongEver-long 2023-06-02
Hong KongWOCOM 2023-05-31
Hong KongDFZQ 2023-05-30
Hong KongTopaz 2023-05-25
Danger Hong Kong
Hong KongMason Group 2023-05-24
Hong KongFulbright Financial Group 2023-05-23
Danger Hong Kong
Hong KongValue Partners Group 2023-05-17
Hong KongVCM 2023-05-16
Hong KongEmperor Capital 2023-05-09
Hong KongInnovax 2023-05-05
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
