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Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion： 
Australia
Field Survey Time：2022-05-25 
Arena Trade
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2022-05-24 
CENTRAL BULLION
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-24 
TangYin
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-23 
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-23 
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-23 
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-23 
Upbest
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-23 
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-17 
XINHUA SECURITIES
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-16 
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-16 
Grand Finance Group
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-05-12 
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-12 
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-12 
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-12 
FOCUS MARKETS
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-05-11 
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-05-11 
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion： 
Seychelles
Field Survey Time：2022-05-11 
Major Prime FX
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
Field Survey Time：2022-05-11 
ZFX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-10 
GREAT ORIENT
Danger Australia
Arena Trade 2022-05-25
Good Hong Kong
CENTRAL BULLION 2022-05-24
Good Hong Kong
TangYin 2022-05-24
Danger Hong Kong
ASA 2022-05-23
Danger Hong Kong
WANJIN 2022-05-23
Danger Hong Kong
Global Mastermind 2022-05-23
Good Hong Kong
Upbest 2022-05-23
Danger Hong Kong
WALDORF 2022-05-23
Danger Hong Kong
XINHUA SECURITIES 2022-05-17
Danger Hong Kong
GuoKing 2022-05-16
Good Hong Kong
Grand Finance Group 2022-05-16
Danger Australia
PARKER AVENUE 2022-05-12
Danger Australia
GOLD COPIOUS RAIN 2022-05-12
Danger Australia
Galaxy Global Group 2022-05-12
Danger Australia
FOCUS MARKETS 2022-05-12
Danger Australia
Finesse Markets 2022-05-11
Danger Australia
Ektronix 2022-05-11
Danger Seychelles
Major Prime FX 2022-05-11
Good Seychelles
ZFX 2022-05-11
Danger Hong Kong
GREAT ORIENT 2022-05-10
Field Survey Broker
Offshore Regulated
Ridder Trader
6.16
Score2-5 yearsRegulated in AustraliaCommon Business Registration没有翻译:白标MT5Chinese market onlySuspicious OverrunMedium 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
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
Regulated
Zhongrong
8.08
ScoreOver 20 yearsRegulated in Hong Kong ChinaAdvising on futures contractsSuspicious biz areaSuspicious OverrunMedium potential risk
