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A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-07-20 
TradeMaster
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-18 
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-13 
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-12 
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-11 
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-06 
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-05 
HL
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-04 
JMC Capital
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-06-29 
Beaufort
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-28 
Hantec
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-27 
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2023-06-25 
Blackwell Global
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-21 
Aviva
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-21 
Hai Cloud Exchange
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-16 
EC Markets
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-15 
CNI
A Visit to FirstGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-15 
FirstGold
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-13 
Land Prime
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-13 
De Riva
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-06-09 
Grandly Financial Group
Hong KongTradeMaster 2023-07-20
Danger Hong Kong
Hong Kongchina Sky Gold 2023-07-18
Danger Hong Kong
Hong KongYicko Securities 2023-07-13
Hong KongWing Fung 2023-07-12
Hong KongLONGRUN FINANCIAL 2023-07-11
Danger Hong Kong
Hong KongAfflux Securities 2023-07-06
Hong KongHL 2023-07-05
Hong KongJMC Capital 2023-07-04
Danger United Kingdom
United KingdomBeaufort 2023-06-29
Hong KongHantec 2023-06-28
Hong KongSinofortune 2023-06-27
Danger Bahamas
BahamasBlackwell Global 2023-06-25
Danger United Kingdom
United KingdomAviva 2023-06-21
Hong KongHai Cloud Exchange 2023-06-21
Great United Kingdom
United KingdomEC Markets 2023-06-16
Hong KongCNI 2023-06-15
Hong KongFirstGold 2023-06-15
Danger United Kingdom
United KingdomLand Prime 2023-06-13
Hong KongDe Riva 2023-06-13
Hong KongGrandly Financial Group 2023-06-09
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
No Regulation
ELITECM INTERNATIONAL
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
Regulated
EMPERIO GROUP
7.27
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseSuspicious biz areaMedium potential risk
