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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-26
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-22
GLORY SUN BULLION
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2022-07-21
MAGIC COMPASS
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-20
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-07-20
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-19
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-18
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-15
YDF
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-15
YAUSENG
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-07-15
HIIFX
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-12
CN First
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-07
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
Million Tinkle
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
YDF
A Visit to Hkyifu in Hong Kong -- No Office Found
Danger Hong Kong
Hkyifu
2022-07-26
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Hong Kong
Fuji
2022-07-26
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Hong Kong
GLORY SUN BULLION
2022-07-22
A Visit to Magic Compass in Cyprus -- Office Found
Good Cyprus
MAGIC COMPASS
2022-07-21
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong
Grand International
2022-07-20
A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Danger Hong Kong
Glory Sky Group
2022-07-20
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHONGHUI INTERNATIONAL
2022-07-19
A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Danger Hong Kong
qihuo852
2022-07-18
A Visit to YDF in Hong Kong -- No Office Found
Danger Hong Kong
YDF
2022-07-15
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Hong Kong
YAUSENG
2022-07-15
A Visit to HIIFX in Canada -- No Office Found
Danger Canada
HIIFX
2022-07-15
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong
Grand International
2022-07-13
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong
Asia Pacific
2022-07-13
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-07-12
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong
Taijin
2022-07-07
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Hong Kong
WZ GROUP
2022-07-07
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong
FUJI
2022-07-06
A Visit to Fulbright in Hong Kong -- Office Found
Hong Kong
Fulbright
2022-07-05
A Visit to Million Tinkle in Hong Kong -- Finding No Office
Danger Hong Kong
Million Tinkle
2022-07-05
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-07-05

Field-Surveyed Broker

Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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