A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-12
YDF
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-11
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-11
hkyifuqh
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-03
YDF
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-01
GUOYUAN INTERNATIONAL
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-08-01
FUJI HONG KONG
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2022-07-29
FVP Trade
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-27
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-26
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-22
GLORY SUN BULLION
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion:
Cyprus
Survey Date:2022-07-21
Magic Compass
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-20
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-20
Glory Sky Group
TFI
YDF
Danger
Hong Kong
JS
Danger
Hong Kong
hkyifuqh
CES Capital
Xinhu International
FUJI HONG KONG
YDF
Danger
Hong Kong
GUOYUAN INTERNATIONAL
FUJI HONG KONG
Danger
United Kingdom
FVP Trade
YDF
IMC
ZHONGHUI INTERNATIONAL
Danger
Hong Kong
Hkyifu
Fuji
GLORY SUN BULLION
Good
Cyprus
Magic Compass
Grand International
Danger
Hong Kong
Glory Sky Group
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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