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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
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 FINANCIALHOLDINGS LIMITED
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
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-01-31 
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2022-10-27 
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-10-09 
FOREX.com
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
FUJI HONG KONG
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
Ascentmarkets
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-12 
TFI
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
Hong Kong ChinaXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED 2023-02-15
United Arab Emiratespepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
United Arab EmiratesXM 2023-02-01
MaltaSwissquote 2023-01-31
MalaysiaMultiBank Group 2022-10-27
United KingdomFOREX.com 2022-10-09
Hong Kong ChinaYDF 2022-08-24
Hong Kong ChinaFUJI HONG KONG 2022-08-24
Hong Kong ChinaAscentmarkets 2022-08-18
Hong Kong ChinaGUOTAI HAITONG 2022-08-17
Hong Kong ChinaGNFG 2022-08-17
Hong Kong ChinaYDF 2022-08-16
Hong Kong ChinaOrient Futures 2022-08-16
Hong Kong ChinaTFI 2022-08-12
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
