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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
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-26 
PingPong Intelligence
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-24 
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-11 
zhuangshi
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-04-07 
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-03-29 
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-28 
ZHENG DA INTERNATIONAL
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
Hong Kong ChinaPingPong Intelligence 2023-04-26
Danger Hong Kong China
Hong Kong ChinaEXANTE 2023-04-24
Danger Hong Kong China
Hong Kong Chinazhuangshi 2023-04-11
Hong Kong ChinaFUNDERSTONE 2023-04-10
Danger Australia
AustraliaOli Capital 2023-04-07
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-04-04
Hong Kong ChinaZHONGHUI FUTURES 2023-04-04
Danger Australia
AustraliaAximtrade 2023-03-29
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-29
Hong Kong ChinaZHENG DA INTERNATIONAL 2023-03-28
Field survey broker
No Regulation
zamlewo
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BCICapitals
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
