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Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-05-23 
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
Global Mastermind
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-17 
XINHUA SECURITIES
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-16 
GuoKing
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-13 
Century Capital FX
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
FOCUS MARKETS
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-05-11 
Major Prime FX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-10 
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-05-10 
Deriv
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-05-09 
BlackStone Futures
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-06 
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-06 
TPS
Danger Hong Kong
Hong KongASA 2022-05-23
Danger Hong Kong
Hong KongWANJIN 2022-05-23
Danger Hong Kong
Hong KongGlobal Mastermind 2022-05-23
Danger Hong Kong
Hong KongWALDORF 2022-05-23
Danger Hong Kong
Hong KongXINHUA SECURITIES 2022-05-17
Danger Hong Kong
Hong KongGuoKing 2022-05-16
Danger Australia
AustraliaCentury Capital FX 2022-05-13
Danger Australia
AustraliaPARKER AVENUE 2022-05-12
Danger Australia
AustraliaGOLD COPIOUS RAIN 2022-05-12
Danger Australia
AustraliaGalaxy Global Group 2022-05-12
Danger Australia
AustraliaFOCUS MARKETS 2022-05-12
Danger Australia
AustraliaFinesse Markets 2022-05-11
Danger Australia
AustraliaEktronix 2022-05-11
Danger Seychelles
SeychellesMajor Prime FX 2022-05-11
Danger Hong Kong
Hong KongGREAT ORIENT 2022-05-10
Danger Malta
MaltaDeriv 2022-05-10
Danger Malta
MaltaDomino Forex 2022-05-10
Danger South Africa
South AfricaBlackStone Futures 2022-05-09
Danger Australia
AustraliaWerder Group 2022-05-06
Danger Australia
AustraliaTPS 2022-05-06
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
Greater Bay Group
Score 5.51
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|High 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
|
Over-Operation
China Gather
Score 5.65
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
