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Great A Visit to GF Futures HK
Field SurveyRegion： 
China Hong Kong
China Hong KongField Survey Time：2019-07-05 
GF Holdings
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-04 
Sinolink
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： China Hong Kong
China Hong Kong Field Survey Time：2020-03-31 
GF Futures
Great A Visit to the HK Broker BESTLEADER
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-04 
BESTLEADER
Great Visiting Enlighten in Hong Kong, Office Exists
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-04 
Enlighten
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-04 
Realink
Great Visiting Financial Giant UBS’s Hong Kong Office
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
UBS
Great A Visit to the HK Broker MASON
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
MASON
Good Visiting Plotio in Hong Kong, Office Exists
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
PLOTIO
Great A Site Visit to GMO in Hong Kong Office Found
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
GMO
Great A Visit to the HK Broker Capital
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
CAPITAL
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
CFSG
Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
First Shanghai
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-03 
DAYOU FUTURES
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-02 
ASA SECURITIES
Great A Site Visit to VC in Hong Kong Office Found
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-02 
VC GROUP
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-02 
Haitong Futures
Great A Visit to the HK Broker Southwest
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-02 
Southwest
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-02 
YIFUGUOJI
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-07-02 
PT.CCAM
Great China Hong Kong
China Hong Kong GF Holdings 2019-07-05
Great China Hong Kong
China Hong KongSinolink 2019-07-04
Great China Hong Kong
China Hong Kong GF Futures 2020-03-31
Great China Hong Kong
China Hong KongBESTLEADER 2019-07-04
Great China Hong Kong
China Hong KongEnlighten 2019-07-04
Good China Hong Kong
China Hong KongRealink 2019-07-04
Great China Hong Kong
China Hong KongUBS 2019-07-03
Great China Hong Kong
China Hong KongMASON 2019-07-03
Good China Hong Kong
China Hong KongPLOTIO 2019-07-03
Great China Hong Kong
China Hong KongGMO 2019-07-03
Great China Hong Kong
China Hong KongCAPITAL 2019-07-03
Great China Hong Kong
China Hong KongCFSG 2019-07-03
Great China Hong Kong
China Hong KongFirst Shanghai 2019-07-03
Great China Hong Kong
China Hong KongDAYOU FUTURES 2019-07-03
Great China Hong Kong
China Hong KongASA SECURITIES 2019-07-02
Great China Hong Kong
China Hong KongVC GROUP 2019-07-02
Great China Hong Kong
China Hong KongHaitong Futures 2019-07-02
Great China Hong Kong
China Hong KongSouthwest 2019-07-02
Danger China Hong Kong
China Hong KongYIFUGUOJI 2019-07-02
Good Indonesia
IndonesiaPT.CCAM 2019-07-02
Field survey broker
Suspicious Clone
YDF
Score 1.24
1-2 years
|Suspicious Regulatory License
|Non MT4/5 Software
|Suspicious biz area
|High potential risk
|
Regulated
HKyifu
Score 5.4
2-5 years
|Regulated in China Hong Kong
|Dealing in futures contracts
|Non MT4/5 Software
|Suspicious biz area
|High potential risk
|
Regulated
Guotai Junan
Score 7.85
15-20 years
|Regulated in China Hong Kong
|Leveraged foreign exchange trading
|Full license MT4/5 software
|Chinese market only
|
Suspicious Clone
Orient Futures
Score 1.36
2-5 years
|Suspicious Regulatory License
|Counterfeit MT4/5 Software
|Regional Brokers
|High potential risk
|
Regulated
GET NICE
Score 7.16
15-20 years
|Regulated in China Hong Kong
|Dealing in futures contracts
|Non MT4/5 Software
|Suspicious biz area
|
