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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 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
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
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
Field survey broker
Regulated
Amius
Score 4.17
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|Suspicious biz area
|High potential risk
|
No Regulation
CAPITAL RAISERS TRADE
Score 1.05
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Foti Markets
Score 1.77
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IG
Score 8.26
Over 20 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Market Making License (MM)
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
