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Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-13 
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-12 
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-11 
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-06 
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-05 
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-04 
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-28 
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-27 
Sinofortune
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-06-21 
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-15 
CNI
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-13 
Land Prime
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-07 
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-06 
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-02 
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-31 
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-30 
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-25 
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-23 
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-16 
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-08 
Xinhu International
Danger Hong Kong China
Hong Kong ChinaYicko Securities 2023-07-13
Hong Kong ChinaWing Fung 2023-07-12
Hong Kong ChinaLONGRUN FINANCIAL 2023-07-11
Danger Hong Kong China
Hong Kong ChinaAfflux Securities 2023-07-06
Hong Kong ChinaHUA LIANG 2023-07-05
Hong Kong ChinaJMC Capital 2023-07-04
Hong Kong ChinaHANTEC 2023-06-28
Hong Kong ChinaSinofortune 2023-06-27
Danger United Kingdom
United KingdomAviva 2023-06-21
Hong Kong ChinaCNI 2023-06-15
Danger United Kingdom
United KingdomLand Prime 2023-06-13
Hong Kong ChinaStarling Gold 2023-06-07
Hong Kong ChinaKTG 2023-06-06
Hong Kong ChinaEver-long 2023-06-02
Hong Kong ChinaWOCOM 2023-05-31
Hong Kong ChinaDFZQ 2023-05-30
Hong Kong ChinaTOPAZ 2023-05-25
Hong Kong ChinaFULBRIGHT FINANCIAL GROUP 2023-05-23
Hong Kong ChinaVantage Capital Markets 2023-05-16
Hong Kong ChinaXinhu International 2023-05-08
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
