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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-28
ZHENG DA INTERNATIONAL.
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-28
BlackHorse
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-22
1st Contact
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-22
Best Leader
A Visit to QIMI in UK -- Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-22
QIMI
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-21
FUJI HONG KONG
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-21
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-21
YDF
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-21
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-15
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-14
CNIbullionlimited
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-14
YDF
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-14
CN First
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-09
MARKETS FOREX
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-08
TradeMINX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
Field Survey Time：2022-06-08
SCEID
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-07
Zheng Da International
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
A Visit to QIMI in UK -- Office Found
United Kingdom
QIMI
2022-06-22
A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Danger Hong Kong
FUJI HONG KONG
2022-06-21
A Visit to B.K in UK -- Office Confirmed Existed
United Kingdom
B.K
2022-06-21
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-21
A Visit to Million in Hong Kong -- Finding No Office
Danger Hong Kong
Million
2022-06-21
A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Danger Hong Kong
xinhuaguoji
2022-06-15
A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Danger Hong Kong
CNIbullionlimited
2022-06-14
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-14
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Hong Kong
CN First
2022-06-14
A Visit to MARKETS FOREX in UK -- No Office Found
Danger United Kingdom
MARKETS FOREX
2022-06-09
A Visit to TradeMINX in UK -- Office Confirmed Existed
Good United Kingdom
TradeMINX
2022-06-08
A Visit to INFOCHOICE in Canada -- Finding No Office
Danger Canada
INFOCHOICE
2022-06-08
A Visit to SCEID in Canada -- No Office Found
Danger Canada
SCEID
2022-06-08
A Visit to YD in Hong Kong -- Office Found
Good Hong Kong
Grand International
2022-06-07
A Visit to Zheng Da International in Hong Kong -- Office Found
Good Hong Kong
Zheng Da International
2022-06-07

Field Survey Broker

Regulated

STMARKET

6.00
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation

TradeFxP

1.57
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

360 Forex Trade

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Capital Partners Group LTD

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sky Alliance Markets

1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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