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A Visit to Capital.com in Australia – Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2023-04-07 
capital.com
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： Australia
Field Survey Time：2023-03-29 
Aximtrade
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-03-29 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-29 
CPY
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-21 
ZHONGHUI INTERNATIONAL
Danger A Visit to CF KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-21 
CF KAB
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-13 
CityInternational
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-13 
KAB
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-13 
DSY
Danger A Visit to Hongkong Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-07 
香港易福
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-07 
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-07 
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-02 
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-03-02 
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion： 
Belarus
Field Survey Time：2023-02-22 
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion： Belarus
Field Survey Time：2023-02-22 capital.com
Danger A Visit to AM Markets in Belarus – No Office Found
Field SurveyRegion： Belarus
Field Survey Time：2023-02-20 
AM Markets
Danger A Visit to Alpari in Belarus – No Office Found
Field SurveyRegion： Belarus
Field Survey Time：2023-02-20 
Alpari International
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-02-17 
Kingston
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-02-15 
XIN YONGAN INTERNATIONAL
capital.com 2023-04-07
Danger Australia
Aximtrade 2023-03-29
ChaoShang 2023-03-29
CPY 2023-03-29
ZHONGHUI INTERNATIONAL 2023-03-21
Danger Hong Kong
CF KAB 2023-03-21
Danger Hong Kong
CityInternational 2023-03-13
KAB 2023-03-13
Danger Hong Kong
DSY 2023-03-13
Danger Hong Kong
香港易福 2023-03-07
Danger Hong Kong
hkyifuqh 2023-03-07
Danger Hong Kong
henghua 2023-03-07
Danger Hong Kong
yifuqihuo 2023-03-02
Danger Hong Kong
FUJI HONG KONG 2023-03-02
Danger Belarus
RoboForex 2023-02-22
capital.com 2023-02-22
Danger Belarus
AM Markets 2023-02-20
Danger Belarus
Alpari International 2023-02-20
Kingston 2023-02-17
XIN YONGAN INTERNATIONAL 2023-02-15
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
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
