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Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
Good A Visit to GO MARKETS in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-09 
GO Markets
Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CTIN
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM Globals
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
EMR FX
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
ThinkMarkets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG WORLD
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-04-26 
GMO-Z.com
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
FPG Fortune Prime Global
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-19 
Going Securities
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-11 
doto
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Axia Investments
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Phoenix
Danger United Kingdom
United KingdomATFX 2024-05-09
Good Australia
AustraliaGO Markets 2024-05-09
Good Australia
AustraliaCTIN 2024-05-09
Danger Australia
AustraliaCM Globals 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
AustraliaEMR FX 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Good Australia
AustraliaThinkMarkets 2024-05-07
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG WORLD 2024-05-06
Danger Hong Kong
Hong KongGMO-Z.com 2024-04-26
Great Australia
AustraliaFPG Fortune Prime Global 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong
Hong KongVision Quest 2024-04-23
Danger Hong Kong
Hong Konghkvqfutures 2024-04-23
Hong KongGoing Securities 2024-04-19
Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL 2024-04-16
Danger Seychelles
Seychellesdoto 2024-04-11
SeychellesAxia Investments 2024-04-09
Danger Seychelles
SeychellesPhoenix 2024-04-09
Field survey broker
Regulated
Yuanta Futures
Score 7.32
5-10 years
|Regulated in China Taiwan
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Yuanta
Score 7.6
Over 20 years
|Regulated in Hong Kong China
|Dealing in securities
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
No Regulation
YOLYD
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VisionQuest
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Regulated
Holly International Financial
Score 7.41
10-15 years
|Regulated in Hong Kong China
|Advising on securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
