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Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-09-20 
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-20 
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-19 
Aden
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-13 
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-12 
BV FOREX
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-06 
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-06 
chcf
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-05 
BOCOM
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
Field Survey Time：2023-09-04 
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-30 
Man
Danger A Visit to OANDA in UK – No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-08-29 
OANDA
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-24 
AMCTrade
A Visit to FxPro in UK - Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-23 
FxPro
A Visit to FXCM in UK - Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-22 
FXCM
A Visit to Tickmill in UK - Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-16 
Tickmill
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-15 
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-09 
Metro
A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-08 
CWG Markets
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-08 
GSGOLD
Danger Hong Kong
EASY SECURITIES 2023-09-20
HUNGSING 2023-09-20
Aden 2023-09-19
Danger Hong Kong
CGS 2023-09-13
Danger Hong Kong
TRULY 2023-09-12
Danger Hong Kong
BV FOREX 2023-09-12
Capital Base 2023-09-06
chcf 2023-09-06
BOCOM 2023-09-05
Great South Africa
Banxso 2023-09-04
Man 2023-08-30
Danger United Kingdom
OANDA 2023-08-29
Danger United Kingdom
AMCTrade 2023-08-24
FxPro 2023-08-23
FXCM 2023-08-22
Tickmill 2023-08-16
Danger United Kingdom
BMO Capital Markets 2023-08-15
Danger Hong Kong
Metro 2023-08-09
CWG Markets 2023-08-08
Danger Hong Kong
GSGOLD 2023-08-08
Field survey broker
Regulated
Banxso
Score 6.64
2-5 years
|Regulated in South Africa
|Financial Service Corporate
|MT4/5 Full License
|Regional Brokers
|Suspicious Overrun
|Medium potential risk
|
Regulated
WCG Markets
Score 7.36
5-10 years
|Regulated in China Hong Kong
|Type A1 License
|MT4/5 Full License
|Regional Brokers
|
Suspicious Clone
Kerford UK
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
GTC
Score 6.21
10-15 years
|Regulated in Vanuatu
|Retail Forex License
|没有翻译:cTrader
|Global Business
|High potential risk
|Offshore Regulatory
|
Exceeded
HUNGSING
Score 5.62
5-10 years
|Regulated in China Hong Kong
|Dealing in securities
|Suspicious biz area
|Dealing in futures contracts
|Suspicious Overrun
|Medium potential risk
|
