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Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
ThinkMarkets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-04-26 
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-19 
Going Securities
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-11 
doto
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Axia Investments
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Phoenix
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
Purple Trading
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Skilling
Danger A Visit to RoboMarkets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
RoboMarkets
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-01 
TriumphFX
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-04-01 
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-04-01 
RBC
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-27 
OANDA
Danger Australia
AustraliaDNA Markets 2024-05-07
Good Australia
AustraliaThinkMarkets 2024-05-07
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Hong Kong
Hong KongGMO-Z.com 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong
Hong KongVision Quest 2024-04-23
Danger Hong Kong
Hong Konghkvqfutures 2024-04-23
Hong KongGoing Securities 2024-04-19
Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL 2024-04-16
Danger Seychelles
Seychellesdoto 2024-04-11
SeychellesAxia Investments 2024-04-09
Danger Seychelles
SeychellesPhoenix 2024-04-09
SeychellesPurple Trading 2024-04-08
Danger Seychelles
SeychellesSkilling 2024-04-03
Danger Seychelles
SeychellesRoboMarkets 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
SingaporeSaxo 2024-03-27
SingaporeOANDA 2024-03-27
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
DA International
Score 7.11
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
Regulated
Halcyon Capital
Score 5.91
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
