Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-18
HKyifu
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-17
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-17
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-12
YDF
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-11
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-11
hkyifuqh
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-10
CES Capital
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
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-01
GUOYUAN INTERNATIONAL
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-08-01
FUJI HONG KONG
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2022-07-29
FVP Trade
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
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-26
Hkyifu
Danger
Hong Kong
HKyifu
2022-08-18GUOTAI HAITONG
2022-08-17GNFG
2022-08-17YDF
2022-08-16Orient Futures
2022-08-16TFI
2022-08-12YDF
2022-08-12 Danger
Hong Kong
JS
2022-08-11 Danger
Hong Kong
hkyifuqh
2022-08-11CES Capital
2022-08-10Xinhu International
2022-08-09FUJI HONG KONG
2022-08-09YDF
2022-08-03 Danger
Hong Kong
GUOYUAN INTERNATIONAL
2022-08-01FUJI HONG KONG
2022-08-01 Danger
United Kingdom
FVP Trade
2022-07-29YDF
2022-07-28IMC
2022-07-27ZHONGHUI INTERNATIONAL
2022-07-27 Danger
Hong Kong
Hkyifu
2022-07-26Field Survey Broker
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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