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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
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-02-09 
Future Land
Danger A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-02-09 
Vedanta
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion： 
United Arab Emirates
Field Survey Time：2023-02-08 
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
Field Survey Time：2023-02-06 
IG
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion： 
Belize
Field Survey Time：2023-02-06 Roboforex
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
Danger Hong Kong
Future Land 2023-02-09
Danger United Kingdom
Vedanta 2023-02-09
Pepperstone 2023-02-08
IG 2023-02-06
Danger Belize
Roboforex 2023-02-06
Field survey broker
Regulated
Banxso
Score 6.65
2-5 years
|Regulated in South Africa
|Financial Service Corporate
|MT4/5 Full License
|Regional Brokers
|Suspicious Overrun
|Medium potential risk
|
Regulated
WCG Markets
Score 7.37
5-10 years
|Regulated in China Hong Kong
|Type A1 License
|MT4/5 Full License
|Regional Brokers
|
Suspicious Clone
HeliFX
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Suspicious Clone
Kerford UK
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Suspicious Clone
CFSM Trader
Score 1.37
2-5 years
|Suspicious Regulatory License
|MT4/5 White Label
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
