A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-03
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-01
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-27
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-22
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-20
Grand International
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-19
ZHONGHUI INTERNATIONAL
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-15
YAUSENG
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-12
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-05
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-04
Huixin
Xinhu International
2022-08-09FUJI HONG KONG
2022-08-09YDF
2022-08-03FUJI HONG KONG
2022-08-01YDF
2022-07-28IMC
2022-07-27ZHONGHUI INTERNATIONAL
2022-07-27Fuji
2022-07-26GLORY SUN BULLION
2022-07-22Grand International
2022-07-20ZHONGHUI INTERNATIONAL
2022-07-19YAUSENG
2022-07-15Grand International
2022-07-13Asia Pacific
2022-07-13CN First
2022-07-12WZ GROUP
2022-07-07FUJI
2022-07-06Fulbright
2022-07-05YDF
2022-07-05Huixin
2022-07-04Field Survey Broker
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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