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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
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
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
KAB
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
capital.com
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
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08 
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06 
IG
A Visit to Hot Forex in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
HFM
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-01-31 
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2022-10-27 
MultiBank Group
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-17 
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-17 
GET NICE
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-29 
TFI SECURITIES AND FUTURES
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-27 
IMC
Hong KongFunderstone 2023-04-10
Hong KongJINRUI FUTURES 2023-04-10
Hong KongChaoShang 2023-03-29
Hong KongCPY 2023-03-29
Hong KongZHONGHUI INTERNATIONAL 2023-03-21
Hong KongCFKAB 2023-03-21
Hong KongKAB 2023-03-13
Belaruscapital.com 2023-02-22
Hong KongKingston 2023-02-17
Hong KongXIN YONGAN INTERNATIONAL 2023-02-15
United Arab EmiratesPepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
United Arab EmiratesHFM 2023-02-01
United Arab EmiratesXM 2023-02-01
MaltaSwissquote 2023-01-31
MalaysiaMultiBank Group 2022-10-27
Hong KongGTJAI 2022-08-17
Hong KongGET NICE 2022-08-17
Hong KongTFI SECURITIES AND FUTURES 2022-07-29
Hong KongIMC 2022-07-27
Field Survey Broker
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
No Regulation
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
No Regulation
Everforex
1.57
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
