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A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-29
PRESTIGE
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-28
CN First
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-28
ZHENG DA INTERNATIONAL.
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-22
1st Contact
A Visit to QIMI in UK -- Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-22
QIMI
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-21
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-21
YDF
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-14
YDF
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-14
CN First
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2022-03-31
NOMURA
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2022-03-30
FX Broadnet
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2022-03-28
SMBC NIKKO
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-09
LIGHT FX
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-03
OANDA
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Hong Kong
Huixin
2022-07-04
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong
YAU SENG BULLION
2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong
PRESTIGE
2022-06-29
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-06-28
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-06-28
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHENG DA INTERNATIONAL.
2022-06-28
A Visit to 1st Contact in UK -- Office Found
United Kingdom
1st Contact
2022-06-22
A Visit to QIMI in UK -- Office Found
United Kingdom
QIMI
2022-06-22
A Visit to B.K in UK -- Office Confirmed Existed
United Kingdom
B.K
2022-06-21
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-21
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-14
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Hong Kong
CN First
2022-06-14
A Visit to NOMURA in Japan -- Office Confirmed Existed
Japan
NOMURA
2022-03-31
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Japan
FX Broadnet
2022-03-30
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Japan
SMBC NIKKO
2022-03-28
A Visit to lightfx in Japan -- Office Confirmed Existed
Japan
LIGHT FX
2021-09-09
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Japan
OANDA
2021-08-03

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1.05
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Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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1.26
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1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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1.48
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2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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1.49
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2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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