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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：27-07-2022
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：27-07-2022
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：26-07-2022
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：26-07-2022
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：22-07-2022
GLORY SUN BULLION
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：21-07-2022
MAGIC COMPASS
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：20-07-2022
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：20-07-2022
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：19-07-2022
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：18-07-2022
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：15-07-2022
YDF
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：15-07-2022
YAUSENG
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：15-07-2022
HIIFX
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：13-07-2022
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：13-07-2022
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：12-07-2022
CN First
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：07-07-2022
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：07-07-2022
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：06-07-2022
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：05-07-2022
Fulbright
A Visit to IMC in Hong Kong -- Office Found
Hong Kong
IMC
2022-07-27
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHONGHUI INTERNATIONAL
2022-07-27
A Visit to Hkyifu in Hong Kong -- No Office Found
Danger Hong Kong
Hkyifu
2022-07-26
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Hong Kong
Fuji
2022-07-26
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Hong Kong
GLORY SUN BULLION
2022-07-22
A Visit to Magic Compass in Cyprus -- Office Found
Good Cyprus
MAGIC COMPASS
2022-07-21
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong
Grand International
2022-07-20
A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Danger Hong Kong
Glory Sky Group
2022-07-20
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHONGHUI INTERNATIONAL
2022-07-19
A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Danger Hong Kong
qihuo852
2022-07-18
A Visit to YDF in Hong Kong -- No Office Found
Danger Hong Kong
YDF
2022-07-15
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Hong Kong
YAUSENG
2022-07-15
A Visit to HIIFX in Canada -- No Office Found
Danger Canada
HIIFX
2022-07-15
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong
Grand International
2022-07-13
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong
Asia Pacific
2022-07-13
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-07-12
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong
Taijin
2022-07-07
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Hong Kong
WZ GROUP
2022-07-07
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong
FUJI
2022-07-06
A Visit to Fulbright in Hong Kong -- Office Found
Hong Kong
Fulbright
2022-07-05

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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