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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 A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-07 
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-07 
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-06 
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-05 
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-05 
Million Tinkle
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-05 
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-04 
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
PRESTIGE
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
AUSFOREX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-28 
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-28 
CN First
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-28 
Yuanta Futures
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-28 
ZHENG DA INTERNATIONAL.
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-28 
BlackHorse
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
1st Contact
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-22 
Best Leader
A Visit to QIMI in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
QIMI
Hong Kong ChinaCN First 2022-07-12
Danger Hong Kong China
Hong Kong ChinaTaijin 2022-07-07
Hong Kong ChinaWZ GROUP 2022-07-07
Hong Kong ChinaFUJI 2022-07-06
Hong Kong ChinaFulbright 2022-07-05
Danger Hong Kong China
Hong Kong ChinaMillion Tinkle 2022-07-05
Hong Kong ChinaYDF 2022-07-05
Hong Kong ChinaHuixin 2022-07-04
Hong Kong ChinaYAU SENG BULLION 2022-06-29
Hong Kong ChinaPRESTIGE 2022-06-29
Danger Hong Kong China
Hong Kong ChinaAUSFOREX 2022-06-29
Hong Kong ChinaYDF 2022-06-28
Hong Kong ChinaCN First 2022-06-28
Danger Hong Kong China
Hong Kong ChinaYuanta Futures 2022-06-28
Hong Kong ChinaZHENG DA INTERNATIONAL. 2022-06-28
Danger United Kingdom
United KingdomBlackHorse 2022-06-28
United Kingdom1st Contact 2022-06-22
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong China
Hong Kong ChinaBest Leader 2022-06-22
United KingdomQIMI 2022-06-22
Field survey broker
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ZFX
Score 9.08
5-10 years
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|Derivatives Trading License (EP)
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Unverified
SD GOLD
Score 1.52
2-5 years
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Unverified
Galaxy Group
Score 1.61
5-10 years
|Suspicious Regulatory License
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|High potential risk
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No Regulation
CGMA Trade
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
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No Regulation
GUO TAI
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
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