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
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
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion:
Cyprus
Field Survey Time:2022-07-21
MAGIC COMPASS
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-20
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-20
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Field Survey Time:2022-07-19
ZHONGHUI INTERNATIONAL
YDF
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
2022-07-26Fuji
2022-07-26GLORY SUN BULLION
2022-07-22 Good
Cyprus
MAGIC COMPASS
2022-07-21Grand International
2022-07-20 Danger
Hong Kong
Glory Sky Group
2022-07-20ZHONGHUI INTERNATIONAL
2022-07-19Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
SINORICH SECURITIES
5.60
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaHigh potential risk
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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