Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-13
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-12
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-11
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-06
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-07-04
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-27
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion:
Bahamas
Field Survey Time:2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-06-21
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-15
CNI
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-06-13
Land Prime
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-05-23
FULBRIGHT FINANCIAL GROUP
Danger
Hong Kong
china Sky Gold
2023-07-18 Danger
Hong Kong
Yicko Securities
2023-07-13Wing Fung
2023-07-12LONGRUN FINANCIAL
2023-07-11 Danger
Hong Kong
Afflux Securities
2023-07-06HUA LIANG
2023-07-05JMC Capital
2023-07-04HANTEC
2023-06-28Sinofortune
2023-06-27 Danger
Bahamas
BLACKWELL GLOBAL
2023-06-25 Danger
United Kingdom
Aviva
2023-06-21CNI
2023-06-15 Danger
United Kingdom
Land Prime
2023-06-13Starling Gold
2023-06-07KTG
2023-06-06Ever-long
2023-06-02WOCOM
2023-05-31DFZQ
2023-05-30TOPAZ
2023-05-25FULBRIGHT FINANCIAL GROUP
2023-05-23Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Secure Trade Investments
1.43
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
superfxtrader
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Berthar
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ever-long
5.57
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaDerivatives Trading License (AGN)High potential risk
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