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A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-06-06 
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-02 
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-31 
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-30 
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-25 
Topaz
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-23 
Fulbright Financial Group
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-16 
VCM
A Visit to Emperor Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-09 
Emperor Capital
A Visit to Innovax in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-05 
Innovax
A Visit to Zhong Jia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-05 
Zhong Jia
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-26 
PingPong Intelligence
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-24 
YUEXIU SECURITIES
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-20 
XHK
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
BLUEMOUNT
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
Funderstone
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
JINRUI FUTURES
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-29 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-29 
CPY
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-21 
ZHONGHUI INTERNATIONAL
A Visit to CF KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-21 
CFKAB
Hong KongKTG 2023-06-06
Hong KongEver-long 2023-06-02
Hong KongWOCOM 2023-05-31
Hong KongDFZQ 2023-05-30
Hong KongTopaz 2023-05-25
Hong KongFulbright Financial Group 2023-05-23
Hong KongVCM 2023-05-16
Hong KongEmperor Capital 2023-05-09
Hong KongInnovax 2023-05-05
Hong KongZhong Jia 2023-05-05
Hong KongPingPong Intelligence 2023-04-26
Hong KongYUEXIU SECURITIES 2023-04-24
Hong KongXHK 2023-04-20
Hong KongBLUEMOUNT 2023-04-10
Hong KongFunderstone 2023-04-10
Hong KongJINRUI FUTURES 2023-04-10
Hong KongChaoShang 2023-03-29
Hong KongCPY 2023-03-29
Hong KongZHONGHUI INTERNATIONAL 2023-03-21
Hong KongCFKAB 2023-03-21
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
No Regulation
ELITECM INTERNATIONAL
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingSuspicious biz areaMedium potential risk
