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Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-08-09 
Metro
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-08 
GSGOLD
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-02 
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-18 
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-13 
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-06 
Afflux Securities
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-06-29 
Beaufort
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
Field Survey Time：2023-06-25 
Blackwell Global
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-06-21 
Aviva
Danger A Visit to Mason Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-24 
Mason Group
Danger A Visit to Value Partners Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-17 
Value Partners Group
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-24 
EXANTE
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-20 
ESL
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-11 
zhuangshi
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2023-04-07 
Oli Capital
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： Australia
Field Survey Time：2023-03-29 
Aximtrade
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
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 Hong Kong
Metro 2023-08-09
Danger Hong Kong
GSGOLD 2023-08-08
Danger Hong Kong
Lead Securities 2023-08-02
Danger Hong Kong
china Sky Gold 2023-07-18
Danger Hong Kong
Yicko Securities 2023-07-13
Danger Hong Kong
Afflux Securities 2023-07-06
Danger United Kingdom
Beaufort 2023-06-29
Danger Bahamas
Blackwell Global 2023-06-25
Danger United Kingdom
Aviva 2023-06-21
Danger Hong Kong
Mason Group 2023-05-24
Danger Hong Kong
Value Partners Group 2023-05-17
Danger Hong Kong
EXANTE 2023-04-24
Danger Hong Kong
ESL 2023-04-20
Danger Hong Kong
zhuangshi 2023-04-11
Danger Australia
Oli Capital 2023-04-07
Danger Australia
Aximtrade 2023-03-29
Danger Hong Kong
CF KAB 2023-03-21
Danger Hong Kong
CityInternational 2023-03-13
Danger Hong Kong
DSY 2023-03-13
Danger Hong Kong
香港易福 2023-03-07
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
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Suspicious Clone
ZHONGRONG INTERNATIONAL
1.47
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
