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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
PRESTIGE
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
AUSFOREX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
CN First
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
Yuanta Futures
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
ZHENG DA INTERNATIONAL.
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-28
BlackHorse
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
1st Contact
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-22
Best Leader
A Visit to QIMI in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
QIMI
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-21
FUJI HONG KONG
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2022-06-21
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-06-21
YDF
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-21
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-15
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-14
CNIbullionlimited
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-06-14
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Hong Kong
Huixin
2022-07-04
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong
YAU SENG BULLION
2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong
PRESTIGE
2022-06-29
A Visit to AUSFOREX in Hong Kong -- Finding No Office
Danger Hong Kong
AUSFOREX
2022-06-29
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-06-28
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-06-28
A Visit to Yuanda Futures in Hong Kong -- No Office Found
Danger Hong Kong
Yuanta Futures
2022-06-28
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHENG DA INTERNATIONAL.
2022-06-28
A Visit to BlackHorse in UK -- Finding No Office
Danger United Kingdom
BlackHorse
2022-06-28
A Visit to 1st Contact in UK -- Office Found
United Kingdom
1st Contact
2022-06-22
A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Danger United Kingdom
PUCHENG INTERNATIONAL
2022-06-22
A Visit to Best Leader in Hong Kong -- No Office Found
Danger Hong Kong
Best Leader
2022-06-22
A Visit to QIMI in UK -- Office Found
United Kingdom
QIMI
2022-06-22
A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Danger Hong Kong
FUJI HONG KONG
2022-06-21
A Visit to B.K in UK -- Office Confirmed Existed
United Kingdom
B.K
2022-06-21
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-21
A Visit to Million in Hong Kong -- Finding No Office
Danger Hong Kong
Million
2022-06-21
A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Danger Hong Kong
xinhuaguoji
2022-06-15
A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Danger Hong Kong
CNIbullionlimited
2022-06-14
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-14

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
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
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
Unverified

Esandar

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

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