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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Visit to the HK Broker China Securities
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-28
CHINA SECURITIES INTERNATIONAL
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-28
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-28
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-28
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-26
ADSS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：Indonesia
Field Survey Time：2019-06-26
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion：Indonesia
Field Survey Time：2019-06-25
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：Indonesia
Field Survey Time：2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
Field Survey Time：2019-06-21
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：United Kingdom
Field Survey Time：2019-06-18
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
Field Survey Time：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Field Survey Time：2019-06-14
MagicForex
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Field Survey Time：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
Field Survey Time：2019-06-12
IFC
A Visit to the HK Broker China Securities
Great Hong Kong
CHINA SECURITIES INTERNATIONAL
2019-06-28
A Visit to the HK Broker China Merchants Securities Co., Ltd
Good Hong Kong
CMS
2019-06-28
A Visit to the HK Broker Xinhua Securities-Not Found
Danger Hong Kong
XINHUA SECURITIES
2019-06-28
Visiting SSIF in Hong Kong, Office Exists
Good Hong Kong
SSIF
2019-06-28
Visiting SCFH in Hong Kong, Office Exists
Good Hong Kong
South China Financial
2019-06-28
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
igold
2019-06-28
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27
Visiting ICBC International in Hong Kong
Great Hong Kong
ICBC
2019-06-27
Visiting Huajin in Hong Kong, Office Exists
Great Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2019-06-27
A Site Visit to CMB in HK Office Found
Great Hong Kong
CMB
2019-06-26
A Site Visit to ADSS in Hong Kong
Great Hong Kong
ADSS
2019-06-26
A Site Visit to Pasifik Futures in Indonesia
Good Indonesia
Inter Pan
2019-06-26
A Visit to the Indonesian Broker Monex Investindo
Great Indonesia
MIFX
2019-06-25
Visiting Indonesian Broker Equityworld Futures
Great Indonesia
Equityworld Futures
2019-06-24
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX
2019-06-21
Visiting UK Broker Axis Bank, Office Exists
Good United Kingdom
AXIS BANK
2019-06-18
The Cyprus Broker Legacy not Really Exist
Danger Cyprus
LegacyFX
2019-06-17
Magic Forex's Australia Office Address Does Not Exist
Danger Australia
MagicForex
2019-06-14
A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
IFC Markets
2019-06-13
A Site Visit to Cyprus Broker IFC -- Office Not Found
Good Cyprus
IFC
2019-06-12

Field Survey Broker

No Regulation

Blackwell Global

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HENG-RUI INTERNATIONAL FINANCIAL

1.37
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Empro Capital

1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Asia Pacific

6.57
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation

Afflux Securities

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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