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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 A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-02-09 
Vedanta
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
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-02-06 RoboForex
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
Danger United Kingdom
United KingdomVedanta 2023-02-09
United Arab EmiratesPepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
Danger Belize
BelizeRoboForex 2023-02-06
Field Survey Broker
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseAppointed Representative(AR)High potential risk
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
Regulated
Blueberry Markets
7.55
Score5-10 yearsRegulated in VanuatuRetail Forex LicenseHigh potential riskOffshore Regulated
