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Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-03-30 
Aximtrade
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-30 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
CPY
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-21 
ZHONGHUI INTERNATIONAL
A Visit to CF KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-21 
CFKAB
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
CityInternational
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
KAB
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
DSY
Danger A Visit to Hongkong Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-07 
香港易福
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-07 
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-07 
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-02 
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-02 
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-22 
capital.com
Danger A Visit to AM Markets in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-20 
AM Markets
Danger A Visit to Alpari in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-20 
Alpari International
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-17 
Kingston
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
XIN YONGAN INTERNATIONAL
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-09 
Future Land
Danger Australia
AustraliaAximtrade 2023-03-30
Hong Kong ChinaChaoShang 2023-03-30
Hong Kong ChinaCPY 2023-03-29
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-21
Hong Kong ChinaCFKAB 2023-03-21
Danger Hong Kong China
Hong Kong ChinaCityInternational 2023-03-13
Hong Kong ChinaKAB 2023-03-13
Danger Hong Kong China
Hong Kong ChinaDSY 2023-03-13
Danger Hong Kong China
Hong Kong China香港易福 2023-03-07
Danger Hong Kong China
Hong Kong Chinahkyifuqh 2023-03-07
Danger Hong Kong China
Hong Kong Chinahenghua 2023-03-07
Danger Hong Kong China
Hong Kong Chinayifuqihuo 2023-03-02
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2023-03-02
Danger Belarus
BelarusRoboForex 2023-02-22
Belaruscapital.com 2023-02-22
Danger Belarus
BelarusAM Markets 2023-02-20
Danger Belarus
BelarusAlpari International 2023-02-20
Hong Kong ChinaKingston 2023-02-17
Hong Kong ChinaXIN YONGAN INTERNATIONAL 2023-02-15
Danger Hong Kong China
Hong Kong ChinaFuture Land 2023-02-09
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
|
