A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-26
PingPong Intelligence
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-10
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-04-04
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-03-28
ZHENG DA INTERNATIONAL
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-03-13
Vercap Finance
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion:
Belarus
Field Survey Time:2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2023-02-08
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2023-02-06
IG
Ever-long
2023-06-02WOCOM
2023-05-31DFZQ
2023-05-30TOPAZ
2023-05-25FULBRIGHT FINANCIAL GROUP
2023-05-23Vantage Capital Markets
2023-05-16Xinhu International
2023-05-08PingPong Intelligence
2023-04-26FUNDERSTONE
2023-04-10ZHONGHUI INTERNATIONAL
2023-04-04ZHONGHUI FUTURES
2023-04-04ZHONGHUI INTERNATIONAL
2023-03-29ZHENG DA INTERNATIONAL
2023-03-28Vercap Finance
2023-03-13capital.com
2023-02-22Kingston
2023-02-17yifa
2023-02-15XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15Pepperstone
2023-02-08IG
2023-02-06Field Survey Broker
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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