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A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-15 
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-14 
AXA
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-14 
Intrepid Capital
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-13 
Peresec
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
Topltrade
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-12 
KGI Asia
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-11 
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-11-08 
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
China Gather
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
ZRPTS
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-07 
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-07 
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-06 
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05 
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
TELA
Hong KongEMPERIO GROUP 2024-11-15
Hong KongAXA 2024-11-14
Danger South Africa
South AfricaIntrepid Capital 2024-11-14
South AfricaPeresec 2024-11-13
Danger South Africa
South AfricaBT Markets 2024-11-12
Danger South Africa
South AfricaTopltrade 2024-11-12
Hong KongKGI Asia 2024-11-12
Danger Hong Kong
Hong KongBeraring 2024-11-11
Danger Hong Kong
Hong KongI-Access 2024-11-08
Danger Canada
CanadaRaffles Market 2024-11-08
Hong KongChina Gather 2024-11-08
Hong KongSynergy Futures 2024-11-08
Hong KongZRPTS 2024-11-08
Danger Hong Kong
Hong KongGreater Bay Group 2024-11-08
Danger Hong Kong
Hong KongPenzo 2024-11-07
Danger Canada
CanadaCASH 2024-11-07
Danger Hong Kong
Hong KongOnePro 2024-11-06
Danger Canada
CanadaGOLD TINKLE 2024-11-05
Danger United Arab Emirates
United Arab EmiratesYorker Capital Markets 2024-11-05
Danger Canada
CanadaTELA 2024-11-05
Field survey broker
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Goldmans Global
Score 1.25
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
