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Financial Calendar

Field Survey -

All Great Good Average Danger VR Exhibition Video

All Great Good Average Danger VR Exhibition Video

A Visit to Huarong in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-03-28

A Visit to GD International Group in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-03-11

A Visit to COFCO FUTURES INTL in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-03-07

COFCO FUTURES INTL

A Visit to Everbright Securities in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-03-06

A Visit to SinoPac in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-03-06

A Visit to Manulife in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-28

A Visit to CL Group in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-28

A Visit to RIFA in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-27

A Visit to Rui Da in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-27

A Visit to Naqdi Global in the UAE – Office Found

Field SurveyRegion：

United Arab Emirates

Field Survey Time：2025-02-24

A Visit to MACRO MARKETS in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-19

A Visit to GODO CM in the UAE – Office Found

Field SurveyRegion：

United Arab Emirates

Field Survey Time：2025-02-19

A Visit to XChief in the UAE – Office Found

Field SurveyRegion：

United Arab Emirates

Field Survey Time：2025-02-19

A Visit to GTCFX in the UAE – Office Found

Field SurveyRegion：

United Arab Emirates

Field Survey Time：2025-02-13

A Visit to HFM in the UAE – Office Found

Field SurveyRegion：

United Arab Emirates

Field Survey Time：2025-02-12

A Visit to GongPing in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-10

A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-06

ZHENG DA INTERNATIONAL

A Visit to Fullbright Bullion in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2025-02-05

Fulbright Bullion

A Visit to BPI Financial in Singapore - Office Found

Field SurveyRegion：

Field Survey Time：2025-01-16

A Visit to uSMART Group in Singapore - Office Found

Field SurveyRegion：

Field Survey Time：2025-01-13

A Visit to Huarong in Hong Kong – Office Found

Huarong 2025-03-28

A Visit to GD International Group in Hong Kong – Office Found

GDFS TRADE 2025-03-11

A Visit to COFCO FUTURES INTL in Hong Kong – Office Found

COFCO FUTURES INTL 2025-03-07

A Visit to Everbright Securities in Hong Kong – Office Found

EBSI 2025-03-06

A Visit to SinoPac in Hong Kong – Office Found

SinoPac 2025-03-06

A Visit to Manulife in Hong Kong – Office Found

Manulife 2025-02-28

A Visit to CL Group in Hong Kong – Office Found

CL Group 2025-02-28

A Visit to RIFA in Hong Kong – Office Found

RIFA 2025-02-27

A Visit to Rui Da in Hong Kong – Office Found

Rui Da 2025-02-27

A Visit to Naqdi Global in the UAE – Office Found

United Arab Emirates

Naqdi 2025-02-24

A Visit to MACRO MARKETS in Hong Kong – Office Found

MACRO MARKETS 2025-02-19

A Visit to GODO CM in the UAE – Office Found

United Arab Emirates

GODO 2025-02-19

A Visit to XChief in the UAE – Office Found

United Arab Emirates

xChief 2025-02-19

A Visit to GTCFX in the UAE – Office Found

United Arab Emirates

GTCFX 2025-02-13

A Visit to HFM in the UAE – Office Found

United Arab Emirates

A Visit to GongPing in Hong Kong – Office Found

GongPing 2025-02-10

A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found

ZHENG DA INTERNATIONAL 2025-02-06

A Visit to Fullbright Bullion in Hong Kong – Office Found

Fulbright Bullion 2025-02-05

A Visit to BPI Financial in Singapore - Office Found

BPI Financial 2025-01-16

A Visit to uSMART Group in Singapore - Office Found

uSMART Group 2025-01-13

Field Survey Broker

MACRO MARKETS

5-10 yearsRegulated in SeychellesRetail Forex LicenseMT4 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Huarong

5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious biz areaSuspicious OverrunMedium potential risk

Suspicious Clone

Compass Markets

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

AEFOREX

5-10 yearsRegulated in AustraliaInvestment Advisory LicenseMT4 Full LicenseRegional BrokersSuspicious OverrunHigh potential risk

ITGFX

Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk

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