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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 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
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
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
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
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-16 
VCM
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-05-08 
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-26 
PingPong Intelligence
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI FUTURES
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
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
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
capital.com
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
Hong Kong ChinaCNI 2023-06-15
Hong Kong ChinaStarling Gold 2023-06-07
Hong Kong ChinaKTG 2023-06-06
Hong Kong ChinaEver-long 2023-06-02
Hong Kong ChinaWOCOM 2023-05-31
Hong Kong ChinaDFZQ 2023-05-30
Hong Kong ChinaTopaz 2023-05-25
Hong Kong ChinaFULBRIGHT FINANCIAL GROUP 2023-05-23
Hong Kong ChinaVCM 2023-05-16
Hong Kong ChinaXinhu International 2023-05-08
Hong Kong ChinaPingPong Intelligence 2023-04-26
Hong Kong ChinaFUNDERSTONE 2023-04-10
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-04-04
Hong Kong ChinaZHONGHUI FUTURES 2023-04-04
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-29
Hong Kong ChinaZHENG DA INTERNATIONAL 2023-03-28
Hong Kong ChinaVercap Finance 2023-03-13
Belaruscapital.com 2023-02-22
Hong Kong ChinaKingston 2023-02-17
Hong Kong Chinayifa 2023-02-15
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Grand Capital
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GCGMarkets
Score 1.99
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
Unverified
Vontobel
Score 1.61
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
Regulated
EVERBRIGHT SECURITIES
Score 8.13
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Suspicious Overrun
|Medium potential risk
|
