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Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-01 
GUOYUAN INTERNATIONAL
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-01 
FUJI HONG KONG
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-07-29 
FVP Trade
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-28 
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-26 
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-26 
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-22 
GLORY SUN BULLION
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-07-21 
MAGIC COMPASS
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-20 
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-20 
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-19 
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-18 
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-15 
YDF
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-15 
YAUSENG
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-07-15 
HIIFX
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-13 
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-13 
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-12 
CN First
Danger Hong Kong China
Hong Kong ChinaGUOYUAN INTERNATIONAL 2022-08-01
Hong Kong ChinaFUJI HONG KONG 2022-08-01
Danger United Kingdom
United KingdomFVP Trade 2022-07-29
Hong Kong ChinaYDF 2022-07-28
Hong Kong ChinaIMC 2022-07-27
Hong Kong ChinaZHONGHUI INTERNATIONAL 2022-07-27
Danger Hong Kong China
Hong Kong ChinaHkyifu 2022-07-26
Hong Kong ChinaFuji 2022-07-26
Hong Kong ChinaGLORY SUN BULLION 2022-07-22
Good Cyprus
CyprusMAGIC COMPASS 2022-07-21
Hong Kong ChinaGrand International 2022-07-20
Danger Hong Kong China
Hong Kong ChinaGlory Sky Group 2022-07-20
Hong Kong ChinaZHONGHUI INTERNATIONAL 2022-07-19
Danger Hong Kong China
Hong Kong Chinaqihuo852 2022-07-18
Danger Hong Kong China
Hong Kong ChinaYDF 2022-07-15
Hong Kong ChinaYAUSENG 2022-07-15
Danger Canada
CanadaHIIFX 2022-07-15
Hong Kong ChinaGrand International 2022-07-13
Hong Kong ChinaAsia Pacific 2022-07-13
Hong Kong ChinaCN First 2022-07-12
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
|
