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Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-26 
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
Goldayhk
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-11 
Doto
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-11 
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Axia Investments
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Phoenix
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
Finq
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Skilling
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
SmartTool
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-01 
TriumphFX
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-04-01 
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-04-01 
RBC
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-03-28 
Ridder Trader
Danger Hong Kong China
Hong Kong ChinaGMO-Z.com 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong China
Hong Kong ChinaVision Quest 2024-04-23
Danger Hong Kong China
Hong Kong Chinahkvqfutures 2024-04-23
Hong Kong ChinaGoing Securities 2024-04-19
Hong Kong ChinaGoldayhk 2024-04-16
Danger Hong Kong China
Hong Kong ChinaZHONGRONG INTERNATIONAL 2024-04-16
Danger Seychelles
SeychellesDoto 2024-04-11
Hong Kong ChinaPoSang 2024-04-11
SeychellesArgoTrade 2024-04-09
SeychellesAxia Investments 2024-04-09
Danger Seychelles
SeychellesPhoenix 2024-04-09
SeychellesPURPLE TRADING 2024-04-08
SeychellesFinq 2024-04-08
Danger Seychelles
SeychellesSkilling 2024-04-03
SeychellesSmartTool 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
Great Japan
JapanRidder Trader 2024-03-28
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Everest Holdings Group
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Futu
Score 7.69
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|MT5 Full License
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
