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Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-03-29 
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-28 
ZHENG DA INTERNATIONAL
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 Vercap Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
Vercap Finance
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 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 Kingston in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-17 
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
yifa
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
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 A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-02-09 
Vedanta
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08 
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06 
IG
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-02-06 RoboForex
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
XM
Danger Australia
AustraliaAximtrade 2023-03-29
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-29
Hong Kong ChinaZHENG DA INTERNATIONAL 2023-03-28
Danger Hong Kong China
Hong Kong ChinaCityInternational 2023-03-13
Hong Kong ChinaVercap Finance 2023-03-13
Danger Hong Kong China
Hong Kong ChinaDSY 2023-03-13
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
Hong Kong ChinaKingston 2023-02-17
Hong Kong Chinayifa 2023-02-15
Hong Kong ChinaXIN YONGAN 2023-02-15
Danger Hong Kong China
Hong Kong ChinaFuture Land 2023-02-09
Danger United Kingdom
United KingdomVedanta 2023-02-09
United Arab EmiratesPepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
Danger Belize
BelizeRoboForex 2023-02-06
United Arab EmiratesXM 2023-02-01
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
