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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：2023-07-04 
JMC Capital
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-06-29 
Beaufort
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-28 
Hantec
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2023-06-25 
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：2023-06-16 
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 KTG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-06-06 
KTG
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
Danger A Visit to Mason Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-24 
Mason Group
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
Danger A Visit to Value Partners Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-17 
Value Partners Group
Hong Kong ChinaHL 2023-07-05
Hong Kong ChinaJMC Capital 2023-07-04
Danger United Kingdom
United KingdomBeaufort 2023-06-29
Hong Kong ChinaHantec 2023-06-28
Danger Bahamas
BahamasBlackwell Global 2023-06-25
Danger United Kingdom
United KingdomAviva 2023-06-21
Hong Kong ChinaHai Cloud Exchange 2023-06-21
Great United Kingdom
United KingdomEC Markets 2023-06-16
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 ChinaKTG 2023-06-06
Hong Kong ChinaWOCOM 2023-05-31
Hong Kong ChinaDFZQ 2023-05-30
Hong Kong ChinaTopaz 2023-05-25
Danger Hong Kong China
Hong Kong ChinaMason Group 2023-05-24
Hong Kong ChinaFulbright Financial Group 2023-05-23
Danger Hong Kong China
Hong Kong ChinaValue Partners Group 2023-05-17
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
SUNWAH KINGSWAY
Score 7.19
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Cheung's Gold
Score 7.68
5-10 years
|Regulated in Hong Kong China
|Type A1 License
|MT4 Full License
|Regional Brokers
|Medium potential risk
|
