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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：02-11-2022
CMI TRADER
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：07-09-2022
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：02-09-2022
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：02-09-2022
FXPB
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：23-08-2022
NYGCM/NYFX
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：18-08-2022
HKyifu
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-08-2022
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-08-2022
hkyifuqh
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：01-08-2022
GUOYUAN INTERNATIONAL
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：29-07-2022
FVP Trade
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：26-07-2022
Hkyifu
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：20-07-2022
Glory Sky Group
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：18-07-2022
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：15-07-2022
YDF
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：15-07-2022
HIIFX
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：07-07-2022
Taijin
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：05-07-2022
Million Tinkle
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：29-06-2022
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：28-06-2022
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：28-06-2022
BlackHorse
A Visit to CMI TRADER in UK -- No Office Found
Danger United Kingdom
CMI TRADER
2022-11-02
A Visit to P P Market in UK -- No Office Found
Danger United Kingdom
P P Market
2022-09-07
A Visit to Bullet Global in UK -- No Office Found
Danger United Kingdom
Bullet Global
2022-09-02
A Visit to FXPB in UK -- No Office Found
Danger United Kingdom
FXPB
2022-09-02
A Visit to NYFX in UK -- No Office Found
Danger United Kingdom
NYGCM/NYFX
2022-08-23
A Visit to HKyifu in Hong Kong -- No Office Found
Danger Hong Kong
HKyifu
2022-08-18
A Visit to JS in Hong Kong -- No Office Found
Danger Hong Kong
JS
2022-08-11
A Visit to hkyifuqh in Hong Kong -- No Office Found
Danger Hong Kong
hkyifuqh
2022-08-11
A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Danger Hong Kong
GUOYUAN INTERNATIONAL
2022-08-01
A Visit to FVP Trade in UK -- No Office Found
Danger United Kingdom
FVP Trade
2022-07-29
A Visit to Hkyifu in Hong Kong -- No Office Found
Danger Hong Kong
Hkyifu
2022-07-26
A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Danger Hong Kong
Glory Sky Group
2022-07-20
A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Danger Hong Kong
qihuo852
2022-07-18
A Visit to YDF in Hong Kong -- No Office Found
Danger Hong Kong
YDF
2022-07-15
A Visit to HIIFX in Canada -- No Office Found
Danger Canada
HIIFX
2022-07-15
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong
Taijin
2022-07-07
A Visit to Million Tinkle in Hong Kong -- Finding No Office
Danger Hong Kong
Million Tinkle
2022-07-05
A Visit to AUSFOREX in Hong Kong -- Finding No Office
Danger Hong Kong
AUSFOREX
2022-06-29
A Visit to Yuanda Futures in Hong Kong -- No Office Found
Danger Hong Kong
Yuanta Futures
2022-06-28
A Visit to BlackHorse in UK -- Finding No Office
Danger United Kingdom
BlackHorse
2022-06-28

Field-Surveyed Broker

Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

FX TRADERS

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

ATLASGROUP

1.12
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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