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Danger A Visit to MAX MS in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-15 
MAX MS
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-05-09 
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-05-09 
CERES
Danger A Visit to Mercury FX in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-09 
Mercury FX
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM Globals
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG WORLD
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-26 
Z.com Bullion
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
hkvqfutures
Danger A Visit to Zhongrong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-19 
Zhongrong
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-16 
VisionQuest
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Office Unconfirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-11 
H Bullion
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-11 
doto
Danger Australia
AustraliaMAX MS 2024-05-15
Danger Hong Kong
Hong KongHBullion 2024-05-09
Danger Canada
CanadaCERES 2024-05-09
Danger United Kingdom
United KingdomMercury FX 2024-05-09
Danger United Kingdom
United KingdomFXBankseeding 2024-05-09
Danger United Kingdom
United KingdomATFX 2024-05-09
Danger Australia
AustraliaCM Globals 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG WORLD 2024-05-06
Danger Hong Kong
Hong KongZ.com Bullion 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong
Hong KongVision Quest 2024-04-23
Danger Hong Kong
Hong Konghkvqfutures 2024-04-23
Danger Hong Kong
Hong KongZhongrong 2024-04-19
Danger Hong Kong
Hong KongVisionQuest 2024-04-16
Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL 2024-04-16
Danger Hong Kong
Hong KongH Bullion 2024-04-11
Danger Seychelles
Seychellesdoto 2024-04-11
Field Survey Broker
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseAppointed Representative(AR)High potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Regulated
Blueberry Markets
7.55
Score5-10 yearsRegulated in VanuatuRetail Forex LicenseHigh potential riskOffshore Regulated
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
