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Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-12-18 
CHIEF
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-10-23 
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-10-23 
Investec
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-02 
WCG
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-09-20 
FAIR MARKETS
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-07-21 
MAGIC COMPASS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-08 
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-07 
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-07 
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-31 
Starship
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-31 
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
Trade View
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-24 
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-24 
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-24 
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
UPBEST GROUP
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-16 
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-16 
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-16 
Grand Finance Group
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PPF Markets
Good Hong Kong
Hong KongCHIEF 2023-12-18
Good Cyprus
CyprusFREEDOM 24 2023-10-23
Good South Africa
South AfricaInvestec 2023-10-23
Good Hong Kong
Hong KongWCG 2023-08-02
Good Australia
AustraliaFAIR MARKETS 2022-09-20
Good Cyprus
CyprusMAGIC COMPASS 2022-07-21
Good United Kingdom
United KingdomTradeMINX 2022-06-08
Good Hong Kong
Hong KongGrand International 2022-06-07
Good Hong Kong
Hong KongZheng Da International 2022-06-07
Good Hong Kong
Hong KongStarship 2022-05-31
Good Hong Kong
Hong KongZHENG DA INTERNATIONAL 2022-05-31
Good Australia
AustraliaTrade View 2022-05-25
Good Hong Kong
Hong KongRiseHill 2022-05-24
Good Hong Kong
Hong KongCENTRAL BULLION LIMITED 2022-05-24
Good Hong Kong
Hong KongTangYin 2022-05-24
Good Hong Kong
Hong KongUPBEST GROUP 2022-05-23
Good Hong Kong
Hong KongAsia Pacific 2022-05-16
Good Hong Kong
Hong KongGrand International 2022-05-16
Good Hong Kong
Hong KongGrand Finance Group 2022-05-16
Good Australia
AustraliaPPF Markets 2022-05-12
Field survey broker
No Regulation
WH Selfinvest
Score 1.58
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Next Kraftwerke
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Unverified
CMC MARKETS
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
US iDeals
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Axel Stock FX
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
