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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 CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-15 
CNI
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
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
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
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-16 
VCM
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-08 
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-26 
PingPong Intelligence
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
Funderstone
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-04 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-04 
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-29 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-28 
ZHENG DA INTERNATIONAL
Hong KongHL 2023-07-05
Hong KongJMC Capital 2023-07-04
Hong KongHantec 2023-06-28
Hong KongSinofortune 2023-06-27
Hong KongCNI 2023-06-15
Hong KongStarling Gold 2023-06-07
Hong KongKTG 2023-06-06
Hong KongEver-long 2023-06-02
Hong KongWOCOM 2023-05-31
Hong KongDFZQ 2023-05-30
Hong KongTopaz 2023-05-25
Hong KongFulbright Financial Group 2023-05-23
Hong KongVCM 2023-05-16
Hong KongXinhu International 2023-05-08
Hong KongPingPong Intelligence 2023-04-26
Hong KongFunderstone 2023-04-10
Hong KongZHONGHUI INTERNATIONAL 2023-04-04
Hong KongZHONGHUI FUTURES 2023-04-04
Hong KongZHONGHUI INTERNATIONAL 2023-03-29
Hong KongZHENG DA INTERNATIONAL 2023-03-28
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
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No Regulation
FX Sign
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
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No Regulation
Venbey Yatırım
Score 2.31
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Neta Menkul
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UNICORN
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
