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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 
HL
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-05 
JMC Capital
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-06-30 
Beaufort
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 Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2023-06-26 
Blackwell Global
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 Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-21 
Hai Cloud Exchange
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-17 
EC Markets
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-15 
CNI
A Visit to FirstGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-15 
FirstGold
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 De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-13 
De Riva
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-09 
Grandly Financial Group
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
Great A Visit to GTC in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-06-06 
GTCFX
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
Danger Hong Kong China
Hong Kong ChinaAfflux Securities 2023-07-06
Hong Kong ChinaHL 2023-07-05
Hong Kong ChinaJMC Capital 2023-07-05
Danger United Kingdom
United KingdomBeaufort 2023-06-30
Hong Kong ChinaHantec 2023-06-28
Hong Kong ChinaSinofortune 2023-06-27
Danger Bahamas
BahamasBlackwell Global 2023-06-26
Danger United Kingdom
United KingdomAviva 2023-06-21
Hong Kong ChinaHai Cloud Exchange 2023-06-21
Great United Kingdom
United KingdomEC Markets 2023-06-17
Hong Kong ChinaCNI 2023-06-15
Hong Kong ChinaFirstGold 2023-06-15
Danger United Kingdom
United KingdomLand Prime 2023-06-13
Hong Kong ChinaDe Riva 2023-06-13
Hong Kong ChinaGrandly Financial Group 2023-06-09
Hong Kong ChinaStarling Gold 2023-06-07
Hong Kong ChinaKTG 2023-06-06
Great United Arab Emirates
United Arab EmiratesGTCFX 2023-06-06
Hong Kong ChinaEver-long 2023-06-02
Hong Kong ChinaWOCOM 2023-05-31
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
