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Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-06-29 
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-28 
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-28 
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-22 
Best Leader
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-21 
FUJI HONG KONG
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-21 
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-15 
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-14 
CNIbullionlimited
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-09 
MARKETS FOREX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-06-08 
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-06-08 
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-07 
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-06-01 
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-01 
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-05-31 
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-05-31 
EGM Forex
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-25 
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
FCCL
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
Arena Trade
Danger Hong Kong
Hong KongAUSFOREX 2022-06-29
Danger Hong Kong
Hong KongYuanta Futures 2022-06-28
Danger United Kingdom
United KingdomBlackHorse 2022-06-28
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong
Hong KongBest Leader 2022-06-22
Danger Hong Kong
Hong KongFUJI HONG KONG 2022-06-21
Danger Hong Kong
Hong KongMillion 2022-06-21
Danger Hong Kong
Hong Kongxinhuaguoji 2022-06-15
Danger Hong Kong
Hong KongCNIbullionlimited 2022-06-14
Danger United Kingdom
United KingdomMARKETS FOREX 2022-06-09
Danger Canada
CanadaINFOCHOICE 2022-06-08
Danger Canada
CanadaSCEID 2022-06-08
Danger United Kingdom
United KingdomRoicat 2022-06-07
Danger Canada
CanadaWest Capital 2022-06-01
Danger United Kingdom
United KingdomFake Forex.com 2022-06-01
Danger United Kingdom
United KingdomTCC 2022-05-31
Danger Canada
CanadaEGM Forex 2022-05-31
Danger Australia
AustraliaSICH 2022-05-25
Danger Australia
AustraliaFCCL 2022-05-25
Danger Australia
AustraliaArena Trade 2022-05-25
Field survey broker
Over-Operation
I-Access
Score 5.13
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|High potential risk
|
Regulated
Synergy Futures
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
Greater Bay Group
Score 5.51
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|High potential risk
|
Over-Operation
China Gather
Score 5.65
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
ZRPTS
Score 7.18
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
