Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-23
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-23
UPBEST GROUP
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-17
XINHUA SECURITIES
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-16
Grand International
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-16
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-05-16
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion:
Australia
Field Survey Time:2022-05-13
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion:
Australia
Field Survey Time:2022-05-12
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion:
Australia
Field Survey Time:2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion:
Australia
Field Survey Time:2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion:
Australia
Field Survey Time:2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion:
Australia
Field Survey Time:2022-05-12
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion:
Australia
Field Survey Time:2022-05-11
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion:
Australia
Field Survey Time:2022-05-11
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion:
Seychelles
Field Survey Time:2022-05-11
Major Prime FX
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion:
Seychelles
Field Survey Time:2022-05-11
ZFX
Danger
Hong Kong
ASA
2022-05-23 Danger
Hong Kong
WANJIN
2022-05-23 Danger
Hong Kong
Global Mastermind
2022-05-23 Good
Hong Kong
UPBEST GROUP
2022-05-23 Danger
Hong Kong
WALDORF
2022-05-23 Danger
Hong Kong
XINHUA SECURITIES
2022-05-17 Good
Hong Kong
Asia Pacific
2022-05-16 Good
Hong Kong
Grand International
2022-05-16 Danger
Hong Kong
GuoKing
2022-05-16 Good
Hong Kong
Grand Finance Group
2022-05-16 Danger
Australia
Century Capital FX
2022-05-13 Good
Australia
PPF Markets
2022-05-12 Danger
Australia
PARKER AVENUE
2022-05-12 Danger
Australia
GOLD COPIOUS RAIN
2022-05-12 Danger
Australia
Galaxy Global Group
2022-05-12 Danger
Australia
FOCUS Markets
2022-05-12 Danger
Australia
Finesse Markets
2022-05-11 Danger
Australia
Ektronix
2022-05-11 Danger
Seychelles
Major Prime FX
2022-05-11 Good
Seychelles
ZFX
2022-05-11Field Survey Broker
Regulated
TradeMaster Securities
6.92
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
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
Empro Capital
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
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