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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-12
CN First
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-07
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
Million Tinkle
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
PRESTIGE
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
AUSFOREX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
CN First
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
Yuanta Futures
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
ZHENG DA INTERNATIONAL.
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-28
BlackHorse
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
1st Contact
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-22
Best Leader
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong
Asia Pacific
2022-07-13
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-07-12
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong
Taijin
2022-07-07
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Hong Kong
WZ GROUP
2022-07-07
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong
FUJI
2022-07-06
A Visit to Fulbright in Hong Kong -- Office Found
Hong Kong
Fulbright
2022-07-05
A Visit to Million Tinkle in Hong Kong -- Finding No Office
Danger Hong Kong
Million Tinkle
2022-07-05
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-07-05
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Hong Kong
Huixin
2022-07-04
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong
YAU SENG BULLION
2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong
PRESTIGE
2022-06-29
A Visit to AUSFOREX in Hong Kong -- Finding No Office
Danger Hong Kong
AUSFOREX
2022-06-29
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-06-28
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-06-28
A Visit to Yuanda Futures in Hong Kong -- No Office Found
Danger Hong Kong
Yuanta Futures
2022-06-28
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHENG DA INTERNATIONAL.
2022-06-28
A Visit to BlackHorse in UK -- Finding No Office
Danger United Kingdom
BlackHorse
2022-06-28
A Visit to 1st Contact in UK -- Office Found
United Kingdom
1st Contact
2022-06-22
A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Danger United Kingdom
PUCHENG INTERNATIONAL
2022-06-22
A Visit to Best Leader in Hong Kong -- No Office Found
Danger Hong Kong
Best Leader
2022-06-22

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

AvaStocks

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Element

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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