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Danger A Visit to Zhongrong in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2024-04-19 
Zhongrong
Danger A Visit to GOLDAY PRECIOUS METALS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2024-04-19 
GOLDAY PRECIOUS METALS
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2024-04-16 
VisionQuest
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Office Unconfirmed
Field SurveyRegion： Hong Kong
Field Survey Time：2024-04-11 
H Bullion
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
Field Survey Time：2024-04-11 
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-04-09 
Phoenix
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-04-03 
Skilling
Danger A Visit to RoboMarkets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-04-03 
RoboMarkets
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-04-01 
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-11 
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-11 
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-08 
LeoPrime
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-08 
Trade Vision
Danger A Visit to FXGT.com in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-07 
FXGT.com
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-06 
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-05 
NAG Markets
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-05 
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-04 
CM Trading
Danger A Visit to AETOS in UK - No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2024-03-01 
AETOS
Danger Hong Kong
Zhongrong 2024-04-19
Danger Hong Kong
GOLDAY PRECIOUS METALS 2024-04-19
Danger Hong Kong
VisionQuest 2024-04-16
Danger Hong Kong
ZHONGRONG INTERNATIONAL 2024-04-16
Danger Hong Kong
H Bullion 2024-04-11
Danger Seychelles
doto 2024-04-11
Danger Seychelles
Phoenix 2024-04-09
Danger Seychelles
Skilling 2024-04-03
Danger Seychelles
RoboMarkets 2024-04-03
Danger Seychelles
TriumphFX 2024-04-01
Danger Seychelles
4T 2024-03-11
Danger Seychelles
uexo 2024-03-11
Danger Seychelles
LeoPrime 2024-03-08
Danger Seychelles
Trade Vision 2024-03-08
Danger Seychelles
FXGT.com 2024-03-07
Danger Seychelles
GO4REX 2024-03-06
Danger Seychelles
NAG Markets 2024-03-05
Danger Seychelles
Exclusive Markets 2024-03-05
Danger Seychelles
CM Trading 2024-03-04
Danger United Kingdom
AETOS 2024-03-01
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
Regulated
Going Financial
6.74
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
