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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
Danger A Visit to Mason Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-24 
Mason Group
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
Danger A Visit to Value Partners Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-17 
Value Partners Group
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-16 
VCM
A Visit to Forwin in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-10 
Forwin
A Visit to Emperor Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-09 
Emperor Capital
A Visit to Innovax in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-05 
Innovax
A Visit to Zhong Jia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-05-05 
Zhong Jia
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-26 
PingPong Intelligence
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-24 
YUEXIU SECURITIES
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-24 
EXANTE
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-20 
ESL
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-20 
XHK
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-11 
zhuangshi
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
BLUEMOUNT
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
Funderstone
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-04-10 
JINRUI FUTURES
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-04-07 
Oli Capital
Hong KongDFZQ 2023-05-30
Hong KongTopaz 2023-05-25
Danger Hong Kong
Hong KongMason Group 2023-05-24
Hong KongFulbright Financial Group 2023-05-23
Danger Hong Kong
Hong KongValue Partners Group 2023-05-17
Hong KongVCM 2023-05-16
Hong KongForwin 2023-05-10
Hong KongEmperor Capital 2023-05-09
Hong KongInnovax 2023-05-05
Hong KongZhong Jia 2023-05-05
Hong KongPingPong Intelligence 2023-04-26
Hong KongYUEXIU SECURITIES 2023-04-24
Danger Hong Kong
Hong KongEXANTE 2023-04-24
Danger Hong Kong
Hong KongESL 2023-04-20
Hong KongXHK 2023-04-20
Danger Hong Kong
Hong Kongzhuangshi 2023-04-11
Hong KongBLUEMOUNT 2023-04-10
Hong KongFunderstone 2023-04-10
Hong KongJINRUI FUTURES 2023-04-10
Danger Australia
AustraliaOli Capital 2023-04-07
Field Survey Broker
Scam Brokers
GOLD TINKLE
1.53
ScoreScam Brokers5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Suspicious Clone
MALEYAT
1.24
Score1-2 yearsSuspicious Regulatory LicenseHigh potential risk
Regulated
Daman Markets
2.76
Score1-2 yearsRegulated in United Arab EmiratesRetail Forex LicenseHigh potential risk
Regulated
Lightyear
4.03
Score1-2 yearsRegulated in EstoniaStraight Through Processing(STP)
Offshore Regulated
Yorker Capital Markets
5.68
Score1-2 yearsRegulated in ComorosRetail Forex LicenseMedium potential riskOffshore Regulated
