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A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-05-25 
Topaz
Danger A Visit to Mason Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-24 
Mason Group
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-23 
Fulbright Financial Group
Danger A Visit to Value Partners Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-17 
Value Partners Group
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-16 
VCM
A Visit to Forwin in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-10 
Forwin
A Visit to Emperor Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-09 
Emperor Capital
A Visit to Innovax in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-05 
Innovax
A Visit to Zhong Jia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-05 
Zhong Jia
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-26 
PingPong Intelligence
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-24 
YUEXIU SECURITIES
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-24 
EXANTE
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-20 
ESL
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-20 
XHK
Great A Visit to Ridder Trader in Malaysia – Great Office Found
Field SurveyRegion： 
Malaysia
Field Survey Time：2023-04-14 
Ridder Trader
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-11 
zhuangshi
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-10 
BLUEMOUNT
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-10 
Funderstone
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-10 
JINRUI FUTURES
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2023-04-07 
Oli Capital
Topaz 2023-05-25
Danger Hong Kong
Mason Group 2023-05-24
Fulbright Financial Group 2023-05-23
Danger Hong Kong
Value Partners Group 2023-05-17
VCM 2023-05-16
Forwin 2023-05-10
Emperor Capital 2023-05-09
Innovax 2023-05-05
Zhong Jia 2023-05-05
PingPong Intelligence 2023-04-26
YUEXIU SECURITIES 2023-04-24
Danger Hong Kong
EXANTE 2023-04-24
Danger Hong Kong
ESL 2023-04-20
XHK 2023-04-20
Great Malaysia
Ridder Trader 2023-04-14
Danger Hong Kong
zhuangshi 2023-04-11
BLUEMOUNT 2023-04-10
Funderstone 2023-04-10
JINRUI FUTURES 2023-04-10
Danger Australia
Oli Capital 2023-04-07
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Zhongrong
7.13
ScoreOver 20 yearsRegulated in Hong Kong ChinaAdvising on futures contractsSuspicious biz areaSuspicious OverrunHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
