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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-12
YDF
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-11
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-11
hkyifuqh
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-03
YDF
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-01
GUOYUAN INTERNATIONAL
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
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
Survey Date：2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-27
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-26
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-22
GLORY SUN BULLION
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2022-07-21
MAGIC COMPASS
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-08-16
A Visit to Orient Futures in Hong Kong -- Office Found
Hong Kong
Orient Futures
2022-08-16
A Visit to TFI in Hong Kong -- Office Found
Hong Kong
TFI
2022-08-12
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-08-12
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 CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Hong Kong
CES Capital
2022-08-10
A Visit to Xinhu International in Hong Kong -- Office Found
Hong Kong
Xinhu International
2022-08-09
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Hong Kong
FUJI HONG KONG
2022-08-09
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-08-03
A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Danger Hong Kong
GUOYUAN INTERNATIONAL
2022-08-01
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Hong Kong
FUJI HONG KONG
2022-08-01
A Visit to FVP Trade in UK -- No Office Found
Danger United Kingdom
FVP Trade
2022-07-29
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-07-28
A Visit to IMC in Hong Kong -- Office Found
Hong Kong
IMC
2022-07-27
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHONGHUI INTERNATIONAL
2022-07-27
A Visit to Hkyifu in Hong Kong -- No Office Found
Danger Hong Kong
Hkyifu
2022-07-26
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Hong Kong
Fuji
2022-07-26
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Hong Kong
GLORY SUN BULLION
2022-07-22
A Visit to Magic Compass in Cyprus -- Office Found
Good Cyprus
MAGIC COMPASS
2022-07-21

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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