Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-08-11
hkyifuqh
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-08-03
YDF
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-08-01
GUOYUAN INTERNATIONAL
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-08-01
FUJI HONG KONG
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2022-07-29
FVP Trade
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-27
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-26
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-22
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-20
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-20
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-19
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-18
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-15
YDF
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong China
Survey Date:2022-07-15
YAUSENG
Danger
Hong Kong China
hkyifuqh
CES Capital
Xinhu International
FUJI HONG KONG
YDF
Danger
Hong Kong China
GUOYUAN INTERNATIONAL
FUJI HONG KONG
Danger
United Kingdom
FVP Trade
YDF
IMC
ZHONGHUI INTERNATIONAL
Danger
Hong Kong China
Hkyifu
Fuji
GLORY SUN BULLION
Grand International
Danger
Hong Kong China
Glory Sky Group
ZHONGHUI INTERNATIONAL
Danger
Hong Kong China
qihuo852
Danger
Hong Kong China
YDF
YAUSENG
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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