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Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-03-29 
Aximtrade
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-03-29 
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-29 
CPY
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-21 
ZHONGHUI INTERNATIONAL
A Visit to CF KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-21 
CFKAB
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
CityInternational
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
KAB
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
DSY
Danger A Visit to Hongkong Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
香港易福
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-02 
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-02 
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-22 
capital.com
Danger A Visit to AM Markets in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-20 
AM Markets
Danger A Visit to Alpari in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-20 
Alpari International
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-17 
Kingston
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-15 
XIN YONGAN INTERNATIONAL
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-09 
Future Land
Danger Australia
AustraliaAximtrade 2023-03-29
Hong KongChaoShang 2023-03-29
Hong KongCPY 2023-03-29
Hong KongZHONGHUI INTERNATIONAL 2023-03-21
Hong KongCFKAB 2023-03-21
Danger Hong Kong
Hong KongCityInternational 2023-03-13
Hong KongKAB 2023-03-13
Danger Hong Kong
Hong KongDSY 2023-03-13
Danger Hong Kong
Hong Kong香港易福 2023-03-07
Danger Hong Kong
Hong Konghkyifuqh 2023-03-07
Danger Hong Kong
Hong Konghenghua 2023-03-07
Danger Hong Kong
Hong Kongyifuqihuo 2023-03-02
Danger Hong Kong
Hong KongFUJI HONG KONG 2023-03-02
Danger Belarus
BelarusRoboForex 2023-02-22
Belaruscapital.com 2023-02-22
Danger Belarus
BelarusAM Markets 2023-02-20
Danger Belarus
BelarusAlpari International 2023-02-20
Hong KongKingston 2023-02-17
Hong KongXIN YONGAN INTERNATIONAL 2023-02-15
Danger Hong Kong
Hong KongFuture Land 2023-02-09
Field Survey Broker
Scam Brokers
GOLD TINKLE
1.53
ScoreScam Brokers5-10 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
Suspicious Clone
MALEYAT
1.24
Score1-2 yearsSuspicious Regulatory LicenseHigh potential risk
