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A Visit to FXCM in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-08-22 
FXCM
A Visit to Tickmill in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-16 
Tickmill
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-08-01 
ACU Bullion
A Visit to IG in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-01 
IG
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-27 
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-27 
CONRAD
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-21 
Halcyon Capital
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-20 
TradeMaster
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-12 
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-11 
LONGRUN FINANCIAL
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-05 
HL
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-04 
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-28 
Hantec
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-27 
Sinofortune
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
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
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
United KingdomFXCM 2023-08-22
United KingdomTickmill 2023-08-16
Hong KongACU Bullion 2023-08-01
United KingdomIG 2023-08-01
Hong KongTradition 2023-07-27
Hong KongCONRAD 2023-07-27
Hong KongHalcyon Capital 2023-07-21
Hong KongTradeMaster 2023-07-20
Hong KongWing Fung 2023-07-12
Hong KongLONGRUN FINANCIAL 2023-07-11
Hong KongHL 2023-07-05
Hong KongJMC Capital 2023-07-04
Hong KongHantec 2023-06-28
Hong KongSinofortune 2023-06-27
Hong KongHai Cloud Exchange 2023-06-21
Hong KongCNI 2023-06-15
Hong KongFirstGold 2023-06-15
Hong KongDe Riva 2023-06-13
Hong KongGrandly Financial Group 2023-06-09
Hong KongStarling Gold 2023-06-07
Field survey broker
Regulated
ZHENG DA INTERNATIONAL
Score 6.88
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Fullbright Bullion
Score 7.32
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
Power Trading
Score 5.28
2-5 years
|Regulated in Australia
|Appointed Representative(AR)
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
HCapitalForex
Score 1.27
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TSC FX GROUP
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
