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A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-07-20 
TradeMaster
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-12 
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-11 
LONGRUN FINANCIAL
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-05 
HL
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-04 
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-28 
Hantec
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-27 
Sinofortune
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-21 
Hai Cloud Exchange
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-15 
CNI
A Visit to FirstGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-15 
FirstGold
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-13 
De Riva
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-09 
Grandly Financial Group
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-07 
Starling Gold
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
Hong KongTradeMaster 2023-07-20
Hong KongWing Fung 2023-07-12
Hong KongLONGRUN FINANCIAL 2023-07-11
Hong KongHL 2023-07-05
Hong KongJMC Capital 2023-07-04
Hong KongHantec 2023-06-28
Hong KongSinofortune 2023-06-27
Hong KongHai Cloud Exchange 2023-06-21
Hong KongCNI 2023-06-15
Hong KongFirstGold 2023-06-15
Hong KongDe Riva 2023-06-13
Hong KongGrandly Financial Group 2023-06-09
Hong KongStarling Gold 2023-06-07
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
Field Survey Broker
Suspicious Clone
CI Europe
1.30
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Peaksight
3.62
Score1-2 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
No Regulation
Bost Forex
1.89
Score1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersAppointed Representative(AR)High potential risk
No Regulation
Amega
2.12
Score2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
Regulated
EC Investment Bank
6.15
Score2-5 yearsRegulated in MalaysiaMarket Making(MM)Suspicious biz areaMedium potential risk
