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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-07
ROYAL CAPITAL
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-02
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-04-01
Meta Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-03-31
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-03-28
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
Field Survey Time：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-03-20
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-03-19
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-03-17
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-03-14
Sky Alliance Markets
A Visit to Royal Capital in Hong Kong – Office Found
Hong Kong
ROYAL CAPITAL
2025-04-07
A Visit to Spring Gold Market in Hong Kong - No Office Found
Danger Hong Kong
Spring Gold Market
2025-04-07
A Visit to BESTONFX in Hong Kong - No Office Found
Danger Hong Kong
bestonFX
2025-04-02
A Visit to Topworldbullion in Hong Kong - No Office Found
Danger Hong Kong
topworldbullion
2025-04-02
A Visit to Evergrande Futures in Hong Kong – Office Found
Hong Kong
Ark Securities
2025-04-02
A Visit to Plutus in Hong Kong – Office Found
Hong Kong
Plutus
2025-04-02
A Visit to UTRADE in Hong Kong – Office Found
Hong Kong
UOBKayHian
2025-04-01
A Visit to Eclipse in Hong Kong – Office Found
Hong Kong
Eclipse TRADING
2025-04-01
A Visit to Metaverse Securities in Hong Kong – Office Found
Hong Kong
Meta Securities
2025-04-01
A Visit to GFS in Hong Kong - No Office Found
Danger Hong Kong
GFS
2025-03-31
A Visit to BTL in Hong Kong - No Office Found
Danger Hong Kong
BTL
2025-03-31
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Hong Kong
SWHYHK
2025-03-31
A Visit to Huarong in Hong Kong – Office Found
Hong Kong
Huarong
2025-03-28
A Visit to KnightsbridgeFX in Canada – No Office Found
Danger Canada
KnightsbridgeFX
2025-03-27
A Visit to Synergy Markets in Australia – No Office Found
Danger Australia
SYNER MARKETS
2025-03-27
A Visit to Alpha Trade in Australia – No Office Found
Danger Australia
ALPHA TRADE
2025-03-21
A Visit to ITGFX in Australia – No Office Found
Danger Australia
ITGFX
2025-03-20
A Visit to AEFOREX in Australia – No Office Found
Danger Australia
AEFOREX
2025-03-19
A Visit to Compass Markets in Australia – No Office Found
Danger Australia
Compass Markets
2025-03-17
A Visit to Sky Alliance Markets in Australia – No Office Found
Danger Australia
Sky Alliance Markets
2025-03-14

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
Regulated

TradeMaster Securities

6.92
Score
5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

HENG-RUI INTERNATIONAL FINANCIAL

1.37
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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